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    Company official jailed for Dhs501,000 scam

    07 Oct 2019

    A realty company official who forged documents to swindle Dhs501,553 electronic devices from a supplier lost the case at the Dubai Appeals Court on Sunday.

    Trio embezzle Dhs1 million from workplace

    16 Sep 2019

    The Criminal Court in Khorfakkan on Monday postponed a case, in which three employees working for the Khorfakkan Traffic Department have been charged with financial embezzlement until next week.

    Would be scammer jailed, fined Dhs200,000

    25 Oct 2019

    A fraudster who dashed out of a hotel after preparations to con someone went awry was on Thursday imprisoned for nine months and slapped with a Dhs200,000 fine.

    Italy arrests dozens over Mafia scam of EU funds

    15 Jan 2020

    At total of 94 people were arrested in early morning raids, the public prosecutor in Messina said in a statement. Those arrested included the heads of two Mafia families, a notary, entrepreneurs and public administrators charged with helping farmers access funds.

    Unemployed man bilks Dhs110,000 in flat scam in Dubai

    15 Oct 2019

    An unemployed man ripped Dhs110, 250 after renting out someone else’s apartment inside a tower in Dubai Marina, the Criminal Court heard on Monday.

    Troubling questions that need answers

    30 Jan 2023

    The Modi establishment faced a double whammy as India was celebrating Republic Day last week. Even as it was trying to contain the fallout of the British Broadcasting Corporation’s documentary “India: the Modi question”, the US activist group Hindenburg Research shook the business empire of Gautam Adani to

    The dark underbelly of online shopping

    24 Dec 2020

    If you’re anything like me, you won’t like doing anything related to parting with your money for online purchases, especially if the payment is made up front. I don’t mind cash on delivery because then I can check what I paid for.

    Dubai Police arrest 86 suspects of phone scams, shut down 8,000 phone numbers

    24 Dec 2020

    The scammers convince victims that their credit cards will be blocked if personal information were not renewed, in order to illegally obtain various amounts of cash.

    19 people charged with embezzling over Dhs183.6 million from law firm in Dubai

    30 Jun 2021

    The defendants were accused of forging official documents and using them to establish 4 administrative and legal consultancy firms in several countries to seize the funds of an office they worked in.

    Abu Dhabi Police warn against fraud, scam calls requesting bank data

    19 Jun 2021

    Abu Dhabi Police also warned of links to fraudulent electronic sites, including small text messages that simulate government institutions and troll the public and tempt them with advantages of cooperating with government agencies through their websites.

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    37 Results