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Sohaila Ahmed, Staff Reporter A 26-year-old African was arrested and referred to criminal court with other runaway accomplices, for luring a pilot through WhastApp by impersonating a woman,...
Mona Al Badawi, Staff Reporter A UAE national filed a lawsuit against a construction company, a bank and an engineering consultancy firm accusing them of cheating him. ...
The Abu Dhabi Police have warned job seekers about fraudulent employment ads on the Internet and those impersonating famous companies, which is a telephone hoax that recently emerged as a...
The Central Bank of the UAE (CBUAE) issued a statement on Monday warning individuals of fraudulent activity. In the statement, the Central Bank said, "Fraudsters always look for opportunities...
Sohaila Ahmed, Staff Reporter The Dubai Public Prosecution has referred a 27-year-old Asian employee to criminal court for stealing Dhs662,000 from his company. Details of...
Ehab Atta, Staff Reporter An Arab businessman, with the help of a Gulf employee, fabricated a seal of a UAE bank and used it to forge a bank guarantee letter...
Ehab Atta, Staff Reporter The Dubai Criminal Court on Wednesday sentenced 6 Asians to three years in jail and fined them Dhs1.9 million on charges of forming and forging documents...
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. ...
Gulf Today Staff Reporter Abu Dhabi Police broadcast a video of a person who was victimised by receiving a fraudulent call, which resulted in the loss of money from his...
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...
