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Fraud
Two arrested in Ajman on suspicion of using 'witchcraft' to scam victims out of money
By
The National
●
May 04, 2022 at 6:08 am EDT
Former police chief says UK financial crime too great for 'public purse'
By
Tim Kiek
●
April 29, 2022 at 2:01 pm EDT
Dubai resident who fell victim to rental scam sends warning to others
By
Kelly Clarke
●
April 24, 2022 at 12:28 am EDT
UK pension scammers who conned 245 people out of millions jailed
By
The National
●
April 22, 2022 at 3:19 pm EDT
France's Marine Le Pen accused of EU fraud
By
Soraya Ebrahimi
●
April 17, 2022 at 5:28 pm EDT
Conman in India convicted after impersonating wealthy landlord's son for four decades
By
Taniya Dutta
●
April 08, 2022 at 7:36 am EDT
How to protect your life savings from online scammers - Pocketful of Dirhams
By
Felicity Glover
●
March 28, 2022 at 10:00 pm EDT
Union Properties to restructure operations after posting 2021 loss
By
Aarti Nagraj
●
March 28, 2022 at 3:31 am EDT
Sharjah Police arrest gang specialising in selling fake gold jewellery
By
The National
●
March 20, 2022 at 6:48 am EDT
Dubai Police handled 545 financial crimes in 2021 totalling Dh2.2 billion
By
Salam Al Amir
●
March 02, 2022 at 8:46 am EST
See more