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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....
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 stated...
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 incident...
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...
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,...
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...
