Fraud

UK Covid business loans worth £28bn ‘paid before anti-fraud checks began’

By Soraya Ebrahimi●

December 02, 2021 at 7:01 pm EST

Police catch Israeli gang who stole millions from German clients in investment scam

By Nicky Harley●

October 28, 2021 at 7:46 am EDT

Russian businessman funded former Giuliani associates' account, court records show

By Reuters●

October 18, 2021 at 8:20 pm EDT

Sarkozy allies on trial for alleged polling fraud in France

By Soraya Ebrahimi●

October 18, 2021 at 5:51 pm EDT

Sharjah Police arrest man for stealing Land Cruiser during test drive

By Salam Al Amir●

October 18, 2021 at 10:37 am EDT

Madoff asked Trump for clemency as an 'act of mercy and grace’

By Bloomberg●

October 17, 2021 at 2:03 am EDT

Defunct bank of Ponzi fraudster Allen Stanford to continue legal battle in UK against HSBC

By Paul Peachey●

September 17, 2021 at 7:42 am EDT

Twelve men lured to UAE by fake recruiters helped to go home

By Salam Al Amir●

September 14, 2021 at 12:29 am EDT

Forty men jailed for money laundering and fraud in Abu Dhabi

By Haneen Dajani●

August 17, 2021 at 11:29 am EDT

Dubai police confiscate Dh9bn of counterfeit goods in five years

By Salam Al Amir●

August 16, 2021 at 8:48 am EDT