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    UAE warns residents of massive fines for wire fraud

    UAE warns residents of massive fines for wire fraud

    28 Apr 2023

    The Abu Dhabi Public Prosecutor's Office has warned community members about the dangers of wire fraud. The warning comes amidst reports of fraudulent activity on social networks and other...

    Delhi Deputy CM Sisodia arrested in excise policy scam

    Delhi Deputy CM Sisodia arrested in excise policy scam

    26 Feb 2023

    Delhi Deputy Chief Minister Manish Sisodia was on Sunday arrested by the Central Bureau of Investigation (CBI) in the excise policy scam matter after day-long questioning. Sisodia's questioning began...

    Internet and message scams are easy to pull off

    Internet and message scams are easy to pull off

    23 Feb 2023

    The other day I received a WhatsApp message from someone posing as an employee of the Central Bank of the UAE. The message had an attachment which had the central...

    Filipinos warned of bogus job offers in social media

    Filipinos warned of bogus job offers in social media

    14 Feb 2023

    Mariecar Jara-Puyod, Senior Reporter Illegal cross-country deployment or recruitment has been existing for years with seven countries uncovered by the Philippine Government and particularly the Philippine missions in the...

    Adani issue continues to draw attention

    Adani issue continues to draw attention

    13 Feb 2023

    The customary debate on the motion of thanks to the President for her address to the joint session of the two houses of Parliament gave the Opposition ample opportunity last...

    Kitten ruse costs woman $770,000 in Hong Kong crypto scam

    Kitten ruse costs woman $770,000 in Hong Kong crypto scam

    10 Feb 2023

    A Hong Kong woman trying to adopt a Kitten online has lost more than $770,000 in a crypto ruse, police said, as figures obtained by AFP Friday showed a sharp rise...

    Troubling questions that need answers

    Troubling questions that need answers

    30 Jan 2023

    The Modi establishment faced a double whammy as India was celebrating Republic Day last week. Even as it was trying to contain the fallout of the British Broadcasting Corporation’s documentary...

    Dubai Police rescue Saudi TV personality Lojain Omran from scam

    Dubai Police rescue Saudi TV personality Lojain Omran from scam

    02 Sep 2021

    Somiaya Saad, Staff Reporter Saudi Arabian TV personality Lojain Omran was subjected to a failed attempt to cheat, when a car showroom sold a vehicle to her that did...

    19 people charged with embezzling over Dhs183.6 million from law firm in Dubai

    19 people charged with embezzling over Dhs183.6 million from law firm in Dubai

    30 Jun 2021

    Mohammed Yaseen, Staff Reporter The Dubai Public Prosecution referred 19 people of different nationalities, four of whom are still at large, to the Criminal Court on charges of embezzling...

    Abu Dhabi Police warn against fraud, scam calls requesting bank data

    Abu Dhabi Police warn against fraud, scam calls requesting bank data

    19 Jun 2021

    Abu Dhabi Police have warned against fraudulent calls claiming to be from the UAE Central Bank and a text message in the name of Abu Dhabi Police as proof...

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