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Abu Dhabi Police warn of fraudulent website links

01 Jun 2023

Abu Dhabi Police on Wednesday warned the public to beware of fraudulent calls and links to fraudulent websites resembling those of government entities. Abu Dhabi Police warned of fraudulent calls...

Umemployed man jailed and fined Dhs297,000 for renting avilla with forged papers

30 May 2023

Mohammed Yaseen, Staff Reporter An unemployed Arab pretending to be a real estate broker managed to fraudulently rent a villa to a Gulf citizen and his wife against Dhs147,000 after...

Scammer uses AI to pose as man's friend, steal millions

24 May 2023

A scammer in China used Artificial Intelligence (AI) to pose as a businessman's trusted friend and convince him to hand over millions of yuan, authorities have said. The victim,...

Dubai court obligates Sanjay Shah and partners to return Dhs4.6b to Danish authority

17 May 2023

Mohammed Yaseen, Staff Reporter The Dubai Court of Cassation obligated a British investor Sanjay Shah and a number of his partners to return around Dhs4.6 billion plus a five per...

Man jailed, fined Dhs10,000 for defrauding a GCC citizen in Dubai

10 May 2023

Mohammed Yaseen, Staff Reporter The Dubai Court of Misdemeanor sentenced an Arab to one month in jail and fined him Dhs10,000 for defrauding a GCC...

Trump set to give second deposition in New York fraud lawsuit

13 Apr 2023

Former President Donald Trump was expected to visit the offices of New York's attorney general Thursday for his second deposition in a legal battle over his company's business practices. ...

Dubai court okays fraud-accused Briton's extradition to Denmark

04 Apr 2023

A British hedge fund trader accused of massive fraud can be extradited to face charges in Denmark, Dubai's Court of Cassation has ruled as it rejected his final appeal. ...

Two jailed, fined Dhs 183,000 in Dubai theft case

22 Feb 2023

Mohammed Yaseen, Staff Reporter The Dubai Court of Appeal upheld a verdict issued by the Court of First Instance sentencing two Africans to three years in jail to be followed...

Two jailed for defrauding an investor of $100,000 in Dubai

04 Feb 2023

Mohammed Yaseen, Staff Reporter The Dubai Misdemeanour Court imprisoned an Asian investor and a compatriot in absentia, and fined them jointly the equivalent of $100,000 in local currency, for defrauding...

Elon Musk cleared of fraud charges in ‘Tesla funding secured’ case

04 Feb 2023

A court in the US has cleared Elon Musk in a class-action securities fraud over his tweets about taking Tesla private. The jurors deliberated for about two hours before...

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