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Sohaila Ahmed, Staff Reporter The Abu Dhabi Court of Appeal has upheld a ruling by the Court of First Instance that obligated an accountant to pay Dhs788,000 to his...
Abu Dhabi Police have warned against fraudulent calls claiming to be from the UAE Central Bank and a text message in the name of Abu Dhabi Police as proof of...
Gulf Today, Staff Reporter The Criminal Investigation units at Sharjah Police’s Eastern Region Police Department in co-operation and co-ordination with Dubai Police arrested 10 people on charges of phone...
Mohammed Yaseen, Staff Reporter The Dubai Criminal Court looked into the case of 3 Asians, one of whom is a fugitive, who are facing charges of forging a lease...
Turkish police have detained 62 people in an investigation of a cryptocurrency trading platform provider, state-owned Anadolu news agency said on Friday, after thousands of Turks filed criminal complaints saying...
Mohammed Yaseen, Staff Reporter The Dubai Criminal Court imprisoned an Asian cook for a year, to be followed by deportation and fined Dhs86,000 on charges of using a no-objection certificate...
A 90-year-old Hong Kong woman has been conned out of $32 million by fraudsters posing as Chinese officials, police said, in the city's biggest recorded phone scam. Hong Kong's...
Donald Trump’s niece accused him on Friday of trying to dodge accountability for defrauding her out of a multimillion dollar inheritance by claiming she took too long to sue. Lawyers...
Aya Al-Deeb, Staff Reporter The Al Ain Court of First Instance obligated an accused to pay Dhs40,000 to a man after defrauding him and deluding him into being a...
Gulf Today, Staff Reporter The Abu Dhabi Police, in co-operation with the Ajman Police, arrested a gang of 5 Asian people including a woman, who used phone fraud to...
