The Federal Investigation Agency has taken note of the matter and has issued notice to Binance in relation with the scam, which has resulted in the country's largest scam through cryptocurrency exchange.
A customer service employee at a bank took advantage of his job to access the clients’ accounts and gave the data to another anonymous to steal the money from the bank customers’ accounts, in return for Dhs20,000.
The Indian police tracked down Swain months later and found that he also defrauded 13 banks and stole Rs10 million ($135,000) using 128 fake credit cards and cheated people by promising false seats in MBBS seats for their children.
Fallen US biotech star Elizabeth Holmes faces sentencing on Friday after being found guilty of defrauding investors and endangering patients in a case that became an indictment of Silicon Valley.
During the sentencing hearing, Holmes cried as she said she was "devastated" by her failures and would have done many things differently if she had the chance. "I have felt deep shame for what people went through because I failed them," Holmes said.
The Deputy Commander-in-Chief of Sharjah Police stressed the importance of raising awareness of cybercrime, which is a global challenge in light of the increasing use of technology in all areas of life...
The victim stated in the Public Prosecution investigations that he contacted his partner — the second victim — to inquire about a person working in the exchange business to help him change around SR2 million.
The court also announced fines ranging from Dhs200,000 to Dhs10,000,000 for each accused, with confiscation of all funds seized from the accused, as well as confiscation of their bank balances, real estate, cars, computers, mobile phones, watches and jewellery.
The other day I received a WhatsApp message from someone posing as an employee of the Central Bank of the UAE. The message had an attachment which had the central bank logo and was written in both English and Arabic. It told me that my account had been frozen and to call another mobile number with my details. Once the details had been
When you first register with an online account, in my opinion the most difficult part is not filling in your personal details but choosing a password. In order for it to be strong and unbreakable, experts always advise that the password should be more