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    VIDEO: Saudi authorities arrest 32 people involved in a huge fraud worth 11.5b riyals

    VIDEO: Saudi authorities arrest 32 people involved in a huge fraud worth 11.5b riyals

    28 Jan 2021

    Gulf Today Report Saudi Arabian authorities have arrested 32 people for transferring over 11 billion riyals outside the Kingdom. An official source in the Oversight and Anti-Corruption Authority...

    Asian fraudster takes new car for test drive in Dubai, exports it out of the country

    Asian fraudster takes new car for test drive in Dubai, exports it out of the country

    19 Jan 2021

    Sohaila Ahmed, Staff Reporter   The Dubai Public Prosecution referred three Asian men to criminal court for forging official documents and illegally stealing and exporting a vehicle in Dubai. ...

    Asian fraudster jailed after selling fake employment visa for Dhs6,500 in Dubai

    Asian fraudster jailed after selling fake employment visa for Dhs6,500 in Dubai

    18 Jan 2021

    Sohaila Ahmed, Staff Reporter A 29-year-old Asian man was arrested and referred to criminal court for forging and selling an employment visa to earn Dhs6,500 in Dubai. The...

    Asian salesperson forges documents to receive discount coupons from Dubai telecom firm

    Asian salesperson forges documents to receive discount coupons from Dubai telecom firm

    06 Jan 2021

    Sohaila Ahmed, Staff Reporter The Dubai Public Prosecution referred an Asian salesman, 30, to criminal court for forging documents to issue SIM cards under his name and benefiting from...

    China jails 29 Taiwanese deported from Spain for fraud

    China jails 29 Taiwanese deported from Spain for fraud

    31 Dec 2020

    A Beijing court sentenced 29 people from Taiwan who had been deported from Spain to up to 14 years in jail on Thursday for telecoms fraud, state media said, part...

    Asian jailed, fined Dhs150,000 for forging ID to make calls worth Dhs7,000 in Dubai

    Asian jailed, fined Dhs150,000 for forging ID to make calls worth Dhs7,000 in Dubai

    30 Dec 2020

    Sohaila Ahmed, Staff Reporter The Dubai Criminal Court has sentenced an Asian man to a year in jail, followed by deportation and a fine of Dhs150,000, after he was...

    PR officer arrested for embezzling around Dhs44,600 from institution in Dubai

    PR officer arrested for embezzling around Dhs44,600 from institution in Dubai

    17 Dec 2020

    Sohaila Ahmed, Staff Reporter The Public Funds Prosecution in Dubai referred a public relation (PR) officer to Criminal Court on embezzlement charges, after he misappropriated funds of around Dhs44,600 from...

    Hong Kong media tycoon Jimmy Lai denied bail on fraud charge

    Hong Kong media tycoon Jimmy Lai denied bail on fraud charge

    03 Dec 2020

    Outspoken Hong Kong pro-democracy advocate and media tycoon Jimmy Lai was refused bail on Thursday on a fraud charge amid a growing crackdown on dissent in the semi-autonomous city. Jimmy...

    Sharjah Police thwart bank fraud operation, arrest an Asian gang of seven scammers

    Sharjah Police thwart bank fraud operation, arrest an Asian gang of seven scammers

    28 Nov 2020

    Sohaila Ahmed, Staff Reporter   Teams of Eastern Region Police Department successfully nabbed 7 members of an Asian gangfor committing multiple frauds on bank clients around the country. ...

    Duo embezzle Dhs100,000 using fictitious e-mail in Dubai

    Duo embezzle Dhs100,000 using fictitious e-mail in Dubai

    19 Nov 2020

    Sohaila Ahmed, Staff reporter Dubai Public Prosecution referred two jobless persons to the Misdemeanor Court, as they managed to embezzle an amount of Dhs100,000 that belonging to a private...

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