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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...
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...
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. ...
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...
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...
