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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

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

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

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

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

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

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

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...

Father files case against son for withdrawing his monthly pension totalling Dhs95,400

04 Dec 2021

Aya Al Deeb, Staff Reporter A father filed a lawsuit against one of his sons, demanding him to pay Dhs95,400, besides the case fees and the lawyers expenses. The...

Myanmar junta charges Suu Kyi with fraud during 2020 polls

16 Nov 2021

Gulf Today Report Myanmar's junta has charged ousted leader Aung San Suu Kyi with electoral fraud during 2020 polls that her party won in a landslide, state media reported...

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