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 account concerned. The customer was reportedly completing a transaction at the suspect’s office when the latter surreptitiously stole a cheque from the former’s chequebook.
A fraudster who posed as a prince and used counterfeit Dubai Courts documents to swindle cash from a female investor will spend one year behind bars.
DFSA imposes financial penalties of $299,300,000 (Dhs1,098,431,000) and $15,275,925 (Dhs56,062,645) on Abraaj Investment Management Limited (AIML) and Abraaj Capital Limited, ACLD, respectively.
Ten alleged serial scammers were hauled back into court on Tuesday for siphoning Dhs784,400 from an elderly Emirati trader’s bank account.
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 Singapore
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.
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 250,000 people.
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 years.
Three men and a woman raked in Dhs1,219,500 after selling out non-existent flats, the Dubai Criminal Court heard on Wednesday.
The Abu Dhabi Police, in cooperation with the Sharjah Police and the Ajman Police, have seized three gangs of 25 Asians for involvement in phone scam crimes through which they were able to cheat their victims and seize their savings in fraudulent ways.