Friday 21 July 2017
 
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Fraud

54 face fund fraud charges in Abu Dhabi

A total of 54 suspects will face charges of fraud, money laundering and practising an economic activity while unlicensed in an investment fund fraud case related to car trade in Abu Dhabi, UAE, a report said. Attorney-General of A

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GCC companies see significant rise in fraud, risk

The proportion of executives in the GCC that reported their companies fell victim to fraud in the past year rose significantly to 88 per cent, from 62 per cent in 2015, highlighting the escalating threat to corporate reputation and regulatory co

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43pc in Mena still say fraud is a problem: report

About 43 per cent in Mena still perceive fraud as a problem in their country, while 57 per cent do not believe that management has emphasized the importance of high ethical standards, a report said. Nevertheless, 48 per cent belie

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CustomerXPs to showcase key fraud management solution at Meftech

Real-time, cross-channel banking enterprise financial crime management software product company CustomerXPs will showcase its acclaimed product, Clari5, at the upcoming Meftech event in Abu Dhabi. Meftech, the largest financial te

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Batelco warns over fraudulent calls promising prizes

Batelco, Bahrain’s leading telecom operator, has issued a warning to its customers on fraudulent calls informing them that they have won a large sum of money. Such calls which are generated from a variety of Bahrain mobile numbers

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Former Rakia official held over alleged fraud

A former senior official of a key development body in Ras Al Khaimah, UAE has been arrested in Saudi Arabia over an alleged $1.5 billion fraud, his lawyers said on Wednesday. Khater Massaad was detained at Jeddah airport, in the w

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Egypt probes $70m fraud in wheat supply

Egypt's general prosecutor said on Sunday that local wheat suppliers worked with government employees to falsely claim E£621 million  ($69.93 million) worth of grain that does not exist. Egypt has been embroiled in

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Two suspects held over ATM fraud

Two European men have been arrested on suspicion of stealing bank card details using a skimming device on an ATM belonging to a leading bank in Bahrain, said a report in Gulf Daily News, our sister publication. To read more, pl

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Firms to showcase real-time fraud management solutions

Finesse, together with leading anti-fraud technology major CustomerXPs, will showcase their enterprise fraud management solutions platform that many financial institutions are seeking today, at an event in Dubai this week. Finesse and C

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Online jobs fraud suspect held in Bahrain

A European resident has been arrested in Bahrain for allegedly running a fake recruitment company and cheating a number of job-seekers, reported the Gulf Daily News, our sister publication. To read further, please visit

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