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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...
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...
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,...
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...
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...
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...
Ehab Atta A 27-year-old man from a GCC country has been referred to the Criminal Court over robbery of Dhs642,000 from an African employee in complicity with others after...
Sohaila Ahmed, Staff reporter A local bank has been accused of swap fraud of SIM card that lead to a customer’s nearly loss of Dh5m of his life savings....
Mohammed Alaa, Staff Reporter The Department of Municipalities and Transport, represented by the Integrated Transport Centre (ITC) Abu Dhabi, said individuals who will use the Abu Dhabi Traffic Toll...
The Abu Dhabi Police, in co-operation with Dubai and Ajman police, arrested a gang of 29 Asians charged with committing bank fraud crimes. The police thwarted the...
