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Former US president Donald Trump was in court on Monday for what he slammed as a "sham" civil fraud trial against him and two of his sons, with the...
A British Sikh woman, unaware that she is falling for a "romance fraud," stole nearly £1 million from her employer and gave it to her online lover who did...
Abu Dhabi Police on Wednesday warned the public to beware of fraudulent calls and links to fraudulent websites resembling those of government entities. Abu Dhabi Police warned of fraudulent...
Mohammed Yaseen, Staff Reporter An unemployed Arab pretending to be a real estate broker managed to fraudulently rent a villa to a Gulf citizen and his wife against Dhs147,000...
A scammer in China used Artificial Intelligence (AI) to pose as a businessman's trusted friend and convince him to hand over millions of yuan, authorities have said. The victim,...
Mohammed Yaseen, Staff Reporter The Dubai Court of Cassation obligated a British investor Sanjay Shah and a number of his partners to return around Dhs4.6 billion plus a five...
Mohammed Yaseen, Staff Reporter The Dubai Court of Misdemeanor sentenced an Arab to one month in jail and fined him Dhs10,000 for defrauding a GCC citizen in a...
Former President Donald Trump was expected to visit the offices of New York's attorney general Thursday for his second deposition in a legal battle over his company's business practices....
A British hedge fund trader accused of massive fraud can be extradited to face charges in Denmark, Dubai's Court of Cassation has ruled as it rejected his final appeal....
Mohammed Yaseen, Staff Reporter The Dubai Court of Appeal upheld a verdict issued by the Court of First Instance sentencing two Africans to three years in jail to be...
