Tuesday 29 July 2014
 
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Fraud

180 arrested for financial fraud in Dubai

The Dubai Police have arrested 180 suspects for financial fraud in the first five months of the year, said a report.   About Dh609 million ($165.7 million) worth scams involved money-doubling fraud by ‘sorc

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Chinese men at centre of major Bahrain ATM fraud

Three Chinese men are allegedly at the centre of a major credit card fraud racket in Bahrain.   They allegedly stole private details of bank customers, who withdrew cash from ATM machines across Bahrain, and uplo

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Salesman held for credit card fraud

The Abu Dhabi Police have arrested a salesman for shopping on the Internet using credit card numbers belonging to the customers of his shop. The person is accused of memorising the numbers and using them to go on a shopping spree

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Western Union faces fraud charges in US

Money-transfer company Western Union Company is being probed by the Federal Trade Commission and a US district court over fraud-induced money transfers, the company said in a regulatory filing. The company said it received a civil

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Retailers warned on major credit card fraud

The FBI has warned US retailers to prepare for more cyber attacks after discovering about 20 hacking cases in the past year that involved the same kind of malicious software used against Target Corp in the holiday shopping season.

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Banks on alert over ATM fraud

Banks in Bahrain have been put on high alert amid fears of a rise in ATM fraud. The Central Bank of Bahrain (CBB) yesterday issued a circular warning all financial institutions to be vigilant of skimming devices, said a report in

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US seeks $864m from BoA after fraud verdict

The US government urged that Bank of America Corp pay $863.6 million in damages after a federal jury found it liable for fraud over defective mortgages sold by its Countrywide unit. In a filing late Friday in the US District Court

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J&J to pay $2.2bn to end US drug probes

In one of the largest health care fraud settlements in US history, Johnson & Johnson will pay $2.2 billion to end civil and criminal investigations into kickbacks to pharmacists and the marketing of pharmaceuticals for off-label uses, US Att

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Alkhair wins key ruling against ex-CEO

The Bahrain Chamber of Dispute Resolution (BCDR) has issued a verdict in favour of Bank Alkahir against its former chief executive officer  Majed Al-Refai and has also asked him to repay a $2 million loan he had taken during his tenure in

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Expats in Bahrain warned over CPR fraud

Indians in Bahrain have been warned to keep their CPR cards safe to ensure they do not become victims of fraud. It follows several complaints to the Indian Embassy from workers who have had travel bans slapped on them because of t

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