The Criminal Investigation Department (CID) at Abu Dhabi Police foiled an African gang’s attempt to sell and distribute counterfeit money amounting to $10 million.
Colonel Dr Rashid Mohammad Borshid, head of the CID s
Money exchange firms in Bahrain have stepped up vigilance amid unconfirmed reports of fake Saudi currency circulating in the market.
Representatives of three companies in Bahrain, asked not to be identified, said they were aware o
More than 60,000 fake mobiles worth Dh48 million ($130.6 million) were seized from August 9 to 23 by Dubai Police’s Criminal Investigations Department (CID), said a report.
The CID’s Anti-Economic Crime Department reco
Qatar has told Libya that comments attributed to Doha's ambassador denouncing a Libyan court ruling were fake after Tripoli "urgently" requested an explanation, Libya's state news agency Lana said on Saturday.
Fears that counterfeit bank notes are in circulation have been allayed by the Central Bank of Bahrain (CBB).
It issued a statement yesterday in response to public concern about the “soundness of notes” in the system, s
A-Map, a leading auto parts distributor, has welcomed the proposed amendments to an anti-fraud bill for counterfeit automotive parts.
The bill, proposed by the Federal National Council, will cover the country and its freezones and
Saudi Arabian authorities are set to punish doctors who provide fake sick leave certificates with up to one year in prison and up to SR100,000 or both, said a report.
The employees who produce such fake sick leave certificates wil
Saudi Arabia’s Ministry of Labour has unveiled a plan to combat fake Saudisation, said a report.
The penalties will be up to five years’ imprisonment and fines of up to SR10 million ($2.7 million), said the Arab News r
More than 30,000 foreign engineers with fake degrees have been detected in Saudi Arabia, said the Saudi Council of Engineers president was quoted as saying in a report.
Hamad Al-Shaqawi urged firms to employ only engineers registe