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    Dubai Police arrest Sanjay Shah in biggest tax fraud and money laundering cases

    Dubai Police arrest Sanjay Shah in biggest tax fraud and money laundering cases

    03 Jun 2022

    Gulf Today, Staff Reporter The Dubai Police have arrested Sanjay Shah, a suspect in a DKK 12 billion ($1.7 billion) dividend-tax fraud case in Denmark, with the aim of...

    79 convicted of money laundering and fraud in UAE, fined up to Dhs10 million

    79 convicted of money laundering and fraud in UAE, fined up to Dhs10 million

    22 May 2022

    Gulf Today, Staff Reporter The Abu Dhabi Criminal Court, which has jurisdiction over crimes of money laundering and tax evasion , has convicted an organised criminal group consisting of...

    Tuk-Tuk driver promises to double the money, defrauds villagers of billions of Egyptian pounds

    Tuk-Tuk driver promises to double the money, defrauds villagers of billions of Egyptian pounds

    15 May 2022

    Gulf Today Report A Tuk-Tuk driver in Aswan Governorate, south of Cairo, stole nearly two billion Egyptian pounds from the people in six weeks only. An eyewitness named Sayed...

    Fake company owner defrauds American woman of $250,000 in Dubai

    Fake company owner defrauds American woman of $250,000 in Dubai

    15 May 2022

    Mohammed Yaseen, Staff Reporter An Asian owner of a fake company for manufacturing and trading in ready-made garments defrauded an American woman and took $250,000 from her after cheating...

    Two Arabs arrested in Ajman on fraud charges

    Two Arabs arrested in Ajman on fraud charges

    04 May 2022

    Gulf Today, Staff Reporter The Ajman Police arrested two Arabs on charges of fraudulently using witchcraft and sorcery in exchange for money in a hotel in the emirate. According...

    Court orders man to return Dhs19,000 to his ex-fiancée

    Court orders man to return Dhs19,000 to his ex-fiancée

    06 Mar 2022

    Aya El Deeb, Staff Reporter The Abu Dhabi Court for Family and Civil and Administrative Cases obligated a young man to pay Dhs19,000 to a girl who filed a...

    Indian man held for marrying 27 women to con them out of money

    Indian man held for marrying 27 women to con them out of money

    22 Feb 2022

    Moustafa Al Zoubi, Staff Reporter / AFP An Indian man named Bibhu Prakash Swain, believed to be “biggest imposters," was arrested by the Odisha police. Swain confessed at the...

    UAE taking seriously threat of organised crime, fraud, money laundering and corruption: Abdullah Bin Zayed

    UAE taking seriously threat of organised crime, fraud, money laundering and corruption: Abdullah Bin Zayed

    09 Feb 2022

    The UAE is embarking on ambitious growth-focused reforms aimed at improving the ease of doing business, attracting foreign investors, creating jobs and diversifying the economy away from oil, said...

    Employee of bank jailed for 3 years in fraud case

    Employee of bank jailed for 3 years in fraud case

    12 Jan 2022

    Mohammed Yaseen, Staff Reporter   A customer service employee at a bank took advantage of his job to access the clients’ accounts and gave the data to another anonymous...

    Pakistanis lose $100 million to online massive cryptocurrency fraud

    Pakistanis lose $100 million to online massive cryptocurrency fraud

    09 Jan 2022

    While the cryptocurrency is fast overlapping the global financial investments; cryptocurrency scams are also making full use of the lucrative offer, luring them into making online investments, only to...

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