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Abu Dhabi Police warn on suspicious social media links

05 Apr 2020

Sohaila Ahmed, Staff Reporter The Abu Dhabi Police have warned against suspicious links sent via social media and emails, urging the public to look out for such text scams. ...

British trio scam 13 companies, steal millions from them

23 Mar 2020

Sohaila Ahmed, Staff Reporter A British trio allegedly claimed their two companies have signed contracts worth billions with Expo, then used that to scam 13 suppliers into selling them products...

Italy arrests dozens over Mafia scam of EU funds

15 Jan 2020

Italian police said on Wednesday they had dismantled a massive Mafia operation in Sicily which had been defrauding the European Union of millions of euros in funds destined to farmers....

Ghost bank owner swindles investor’s Dhs60m

28 Oct 2019

Hamza M Sengendo, Staff Reporter A manager established a ghost bank attributed to a royal and swindled a Dhs60 million deposit from an investor, a jury heard on Sunday. ...

Would be scammer jailed, fined Dhs200,000

25 Oct 2019

Hamza M Sengendo, Staff Reporter A fraudster who dashed out of a hotel after preparations to con someone went awry was on Thursday imprisoned for nine months and slapped with...

Three incarcerated in $27 million prize scam

22 Oct 2019

Hamza M Sengendo, Staff Reporter Facebook fraudsters who duped a gullible man into paying $123,200 and travel from Iraq to the UAE to claim his ‘$27 million prize’ were incarcerated...

Unemployed man bilks Dhs110,000 in flat scam in Dubai

15 Oct 2019

Hamza M Sengendo, Staff Reporter An unemployed man ripped Dhs110, 250 after renting out someone else’s apartment inside a tower in Dubai Marina, the Criminal Court heard on Monday. ...

Company official jailed for Dhs501,000 scam

07 Oct 2019

Hamza M Sengendo, Staff Reporter A realty company official who forged documents to swindle Dhs501,553 electronic devices from a supplier lost the case at the Dubai Appeals Court on Sunday....

Trio embezzle Dhs1 million from workplace

16 Sep 2019

Amir Al Sonny, Staff Reporter The Criminal Court in Khorfakkan on Monday postponed a case, in which three employees working for the Khorfakkan Traffic Department have been charged with financial...

Police arrest gang of 25 Asians for phone scam crimes

17 Aug 2019

The Abu Dhabi Police, in cooperation with the Sharjah Police and the Ajman Police, have seized three gangs of 25 Asians for involvement in phone scam crimes through which...

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