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Dubai Police: Over 800 bank frauds cases in three years

Dubai: More than 800 bank fraud cases have been reported in Dubai over the last three years, Dubai Police said on Sunday to drive home the point that UAE customers should be more vigilant and not fall prey to fraudsters. Dubai Police shared the figures on …Read more


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Dubai Police Over 800 bank frauds cases in three years

Dubai More than 800 bank fraud cases have been reported in Dubai over the last three years Dubai Police said on Sunday to drive home the point that UAE customers should be more vigilant and not
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Emirates NBD joins hands with Dubai Police to launch secureyouraccount campaign

DubaiEmirates NBD a leading bank in the region today announced a joint initiative with Dubai Police vigilant against fraud The global banking industry has been facing an increasing number of cyber-attacks in recent years with the average
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NAM1 to make third appearance in Dubai court on Valentines Day

He is currently being held on remand at the Al Barsha police cell The criminal charge of misdemeanour in Dubai is equivalent to a Second Degree Felony in Ghana and if found guilty he could spend up to two years up a case against him in court over
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ED working on initiating legal proceedings against Nirav Modi in UK sources

In the first week of January last year Nirav Modi before the CBI registered cases against them The United Kingdoms Home Secretary has referred Indias request for the extradition of multi-crore Punjab National Bank fraud case fugitive Nirav
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How prospective Leeds buyer ended up in Dubai prison over fraud allegations

Patel said that GFH alerted its financial regulator and police in both Dubai and England after discovering the alleged fraud Haigh issued a defence that they have a good prima facie case A year ago David Haigh thought he was about to buy a great
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Why is bank fraud rising

On 30 December the Mumbai Polices Economic Offences Wing arrested an executive of Bank of India who had been on suspension in connection with a 2014 fraud case The banker was 350 accounts in Hong Kong and Dubai from one of its branches in New
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