Sunday 7 February 2016
 
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Fraud

Bahrain to tighten SIM card registration rules

The Bahrain Telecommunications Regulatory Authority has issued strict guildelines on the SIM-card enabled telecommunications services registration in bid to safeguard consumers from fraud and identity theft related crimes. The TRA

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Iata aims at reducing fraudulent payment transactions

The International Air Transport Association (Iata) is expanding its activities to prevent payment fraud in the air travel industry, which costs an estimated $858 million annually. Of the total loss, approximately $639 million is borne b

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Solo Capital to close amid reports of Danish probe

Solo Capital Partners, a hedge fund with offices in London and Dubai, is to be closed down, according to a statement on the firm’s website, amid reports of a probe into its activities by Danish prosecutors.  

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BIBF to launch course on fighting financial fraud

Bahrain Institute of Banking and Finance (BIBF) has launched a specialist training programme in partnership with UK-based International Compliance Association (ICA), a global provider of professional certificated qualifications and training in

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BIBF to launch course on fighting financial fraud

Bahrain Institute of Banking and Finance (BIBF) has launched a specialist training programme in partnership with UK-based International Compliance Association (ICA), a global provider of professional certificated qualifications and training in

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Easy Solutions opens office in Dubai

Easy Solutions, a leader in fraud protection solutions, has announced expansion of its global footprint with the addition of a new office in Dubai. As the company’s first office in the Middle East region, and its 12th office

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Easy Solutions opens office in Dubai

Easy Solutions, a leader in fraud protection solutions, has announced expansion of its global footprint with the addition of a new office in Dubai. As the company’s first office in the Middle East region, and its 12th office

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‘Millionaire beauty’ flees Bahrain after fraud

An Arab woman has fled Bahrain after allegedly embezzling large amounts of money from a Gulf national, a report said. The so-called “millionaire beauty” reportedly swindled SR1,150,000 ($306,475) out of the victim afte

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Aramco says fraud foiled between trading unit and India's ONGC

State oil giant Saudi Aramco said that an attempted fraud that targeted its trading unit Aramco Trading and India's Oil and Natural Gas Corp (ONGC) had been foiled.   In a brief statement in Arabic, Aramco sa

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ME Insurers tap cloud analytics for fraud prevention

Insurance fraud and claims leakage are a concerning issue for all insurers globally including those in the Middle East, according to a recent survey. PricewaterhouseCoopers’s (PWC) 2014 Middle East Economic Crime Survey reve

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