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Ehab Atta, Staff Reporter A bank’s service agent forged a customer’s signature on a cheque, which he stole form his chequebook, and managed to withdraw Dhs1.2 million from the...
Hamza M Sengendo, Staff Reporter Ten alleged serial scammers were hauled back into court on Tuesday for siphoning Dhs784,400 from an elderly Emirati trader’s bank account. An Asian sales...
Hamza M Sengendo, Staff Reporter A fraudster who posed as a prince and used counterfeit Dubai Courts documents to swindle cash from a female investor will spend one year...
Huge crowds flooded central Prague on Sunday demanding Prime Minister Andrej Babis step down over allegations of graft in a protest that organisers and local media claim drew around...
Hamza M Sengendo, Staff Reporter Three men and a woman raked in Dhs1,219,500 after selling out non-existent flats, the Dubai Criminal Court heard on Wednesday. The Asian defendants –...
A German-Russian fraudster who tricked New York high society into believing she was a wealthy heiress and stealing more than $200,000 was jailed on Thursday for up to 12...
Ashraf Padanna Kerala’s opposition Congress party on Monday asked Pinarayi Vijayan, the state’s chief minister, to end his silence on the raging police postal ballot controversy. His police chief...
The US government is taking aim at the “India-based call centre scam industry,” Assistant Attorney General Brian Benczkowski has warned while announcing the extradition of an Indian citizen from...
