Kuwait citizenship law overhaul pledged after technology exposes widespread nationality fraud Kuwait citizenship law: Deputy PM Fahad Al-Yousef promises strict, transparent enforcement to stop fraud, protect identity while preserving demographics. …
With the increasing number of travelers around the world and the use of the Internet to book travel tickets and tourist trips, travel is easier and easier than ever. However, …
The Federation of Emirates Banks renewed its call to clients to take the necessary measures to combat financial fraud, especially in the period of seasons and holidays that witness great …
Ajman Police arrested a gang of 15 people of Asian nationality, who defrauded others by requesting to update their bank information or official documents, by impersonating official figures with the …
Ajman Police was able to arrest a gang of Asian nationality consisting of fifteen people, who defrauded other people by requesting to update their bank information or official documents by …
The Dubai Police General Command arrested “William Pereira Rogato”, a Brazilian national, who is listed on the Red Notice of the International Police Organization “Interpol”, for his involvement in fraudulent …
Abu Dhabi Police has warned of the renewal of deceptive methods and methods of fraudsters and swindlers, luring victims in misleading ways, whereby they are defrauded through fake trading platforms, …
The Dubai Public Prosecution referred four defendants to the Misdemeanor Court, on charges of fraud and seizing 5,000 dirhams from a woman using a method that relied on enticing victims …
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