Saturday 26 May 2018

15 convicted in $922m money-laundering racket in Bahrain

Fifteen men have been convicted of being part of a money-laundering racket that transferred up to BD350 million ($922.8 million) abroad. The group, including 11 managers and staff working for UAE Exchange, illegally sent the money


Bahrain-based online sex racket 'targeted kids'

Hundreds of children around the world were targeted by a paedophile sex ring operating in Bahrain, a report said. Victims as young as 11 living in Bahrain, Qatar, Kuwait, the UAE, the UK, France and Germany were allegedly blackmai


Bahrain online jobs racket exposed

A ghost construction company, which claims to employ more than 52,000 people, is conning people abroad by offering fake jobs in Bahrain. The scam was exposed after three accountants in India were offered jobs by the Alnass United Groups, w


US, Egypt authorities smash phishing racket

US and Egyptian authorities have smashed a computer 'phishing' fraud seen as the biggest cyber crime in US history, reports said. US officials arrested 33 people and Egyptian authorities charged 47 others in the case, in which an elaborate

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