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Arab travel agent embezzles Dhs162,000 from air tickets

23 Feb 2020

Sohaila Ahmed, Staff reporter The Dubai Public Prosecution referred an Arab travel agent, 30, to the criminal court for embezzling over Dhs162,000 by overcharging clients. ...

Company owner defrauded with Dhs350 cheque

13 Feb 2020

Mona Al Badawi, Staff Reporter A company owner was defrauded after he received a cheque which was supposed to help him clear his debts, but he found...

Fraudster uses mobile recharge cards to buy watch worth Dhs100,000, luxury cars in Dubai

04 Feb 2020

Gulf Today, Staff Reporter A Gulf employee, 41, working in a telecommunications company, abused his powers and seized 224,295 mobile phone recharge cards worth around Dhs14 million. ...

VIDEO: Dubai Police scupper gang’s bid to steal Dhs4 billion

04 Feb 2020

Dubai Police have recently arrested an African gang of nine fraudsters specialised in a cyber scam after they had run 81 fake businesses across 18 countries around the world. ...

Gang charged with seizing $1.7 million

23 Jan 2020

Ehab Atta, Staff Reporter A six-member Asian gang specialised in falsifying and using documents, obtained a SIM card, to seize $1.7 million, which is about Dhs6.2 million from three bank...

Salesman charged with stealing Dhs65,000

14 Jan 2020

The Dubai Public Prosecution referred an Arab salesman, 24, working in a store for selling jewellery to the Dubai Criminal Court on charges of stealing around Dhs65,000 in several currencies...

Employee steals 142 cheques from school

12 Jan 2020

Ehab Atta, Staff Reporter An Arab employee, 61, stole 142 cheques from the school he used to work for. The school owner told the police that the suspect,...

Sharjah Police refute existence of fraudulent gang

08 Jan 2020

Sohaila Ahmed, Staff Reporter Commenting on what is circulating on social media sites about a gang involved in defrauding an elderly in Al Dhaid area, the Sharjah Police General Directorate...

Man forges documents to seize Dhs348,000

23 Dec 2019

Ehab Atta, Staff Reporter The Dubai Public Prosecution has referred an Arab PRO, 43, for trial on two charges, which are forging 26 commercial licences of a catering company that...

Duo charged with defrauding company

23 Dec 2019

Ehab Atta, Staff Reporter An Asian employee and a GCC businessman signed a deal with a company for the sale of 311 heavy equipment worth Dhs12 million, using a...

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