Monday 6 July 2015
 
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Fraud

$4.2m fraud verdict on way in Bahrain

A verdict is due next month in the trial of five people accused of an alleged BD1.6 million ($4.2 million) fraud in Bahrain. The defendants include a Bahraini, his son and Australian daughter-in-law, along with two other Australia

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New bid to curb SIM cards fraud in Bahrain

Fingerprint scans could soon be used to register mobile phone SIM cards in Bahrain as part of efforts to curb fraud and misuse. Such so-called ‘biometric scans’, which can also include iris recognition, palm print scan

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Workz launches double-strength scratch card

Workz, a leading provider of secure print products, packaging, logistics and supply chain services, has launched its new MacWhite scratch card which offers a 100 per cent increase in durability, greater protection against fraud and enhanced PIN

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S&P to pay US $1.5bn for fraud settlement

Ratings firm Standard & Poor's will pay $1.5 billion to resolve a series of lawsuits over its ratings on mortgage securities that soured in the runup to the 2008 financial crisis, the company said on Tuesday. The settlemen

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Car smuggling suspect on trial for forgery in Bahrain

An Egyptian man accused of being part of a gang of international car smugglers is on trial for fraudulently taking out loans using fake identities. Police believe the 45-year-old was a member of the gang, which was run by a Jordan

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Gemalto offers anti-fraud feature for ID documents

Gemalto, a global leader in digital security, has launched a new family of cost-effective security features for polycarbonate identity documents for protection against fraud by combining three different effects: light reflection, movement and ta

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Gemalto offers anti-fraud feature for ID documents

Gemalto, a global leader in digital security, has launched a new family of cost-effective security features for polycarbonate identity documents for protection against fraud by combining three different effects: light reflection, movement and ta

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Major drive to counter mileage fraud in Arab world

The Arab Council of Touring and Automobile Clubs (Actac) is set to launch a major effort to counter the problem of mileage fraud which affects  up to 40 per cent of used cars and costs consumers in the region billions of dollars each year.

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High-tech ATM fraud warning in Bahrain

At least 174 credit and debit card holders in Bahrain have become victims of high-tech ATM fraud. The Central Bank of Bahrain (CBB) confirmed that people's details and money had been stolen, but described the theft as a 'l

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Former GFH executive in new claim against accusers

A Briton being held in Dubai, UAE, on suspicion of fraud, embezzlement and money laundering has lodged another counterclaim against his Bahrain-based accusers. Last week, the Gulf Daily News (GDN), our sister publication,

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