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UK billionaire fined $5m by US judge for sharing illegal stock tips

05 Apr 2024

A US judge ordered British billionaire Joe Lewis on Thursday to pay a $5 million fine and serve three years of probation for sharing illegal stock tips, allowing an investment...

AI set to transform debt collection in US

28 Mar 2024

Carey L. Biron, Reuters Artificial intelligence is about to transform Valerie Ingold’s industry debt collection — and she says it is about time. “When you started a collections agency, you...

Dubai Police help law agencies from 15 nations to arrest key suspect in €40m tax fraud

25 Jan 2024

Gulf Today, Staff Reporter In a significant international collaboration, Dubai Police played a crucial role in a coordinated global operation codenamed ‘Operation Pitstop’ involving law enforcement agencies from 15 countries....

UAE authorities extradite Sanjay Shah to Denmark

06 Dec 2023

UAE authorities on Wednesday extradited accused Sanjay Shah, a British national, to Denmark, where judicial authorities want him for cases of tax fraud and money laundering. Shah was extradited...

Sharjah International Book Fair is stagefor ABC: Authors, Books, Character

12 Nov 2023

Muhammad Yusuf, Features Writer The Sharjah International Book Fair (SIBF) is the place where one meets inspirational people, young achievers and veteran exhibitors. For example, a medical condition has not...

Court obligates marketing institution to return Dhs100,000 to petroleum company

04 Nov 2023

Mohammed Yaseen, Staff Reporter The Court of First Instance in Dubai obligated a marketing management institution to return Dhs100,000 to a petroleum products company which it cheated by claiming its...

Trump fined for violating gag order in civil fraud trial

21 Oct 2023

A New York judge has fined former US President Donald Trump for violating a gag order in his civil fraud trial. Judge Arthur Engoron, who fined Trump $5,000 on Friday,...

3 impersonate Abu Dhabi government officials, seize Dhs200,000 from a woman

18 Oct 2023

Abdulrahman Saeed, Staff Reporter Abu Dhabi Court of Family, Civil and Administrative Cases obligated three suspects to return Dhs200,000 to a woman, which they have seized from her in a...

Former president Trump calls his civil fraud trial in New York 'sham'

02 Oct 2023

Former US president Donald Trump was in court on Monday for what he slammed as a "sham" civil fraud trial against him and two of his sons, with the case...

British Sikh woman steals £1m from employer for 'fictitious' online lover

22 Jul 2023

A British Sikh woman, unaware that she is falling for a "romance fraud," stole nearly £1 million from her employer and gave it to her online lover who did not...

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