The State Security Court acquitted a person accused by the Public Prosecution of possessing and peddling counterfeit currency, which he used to purchase medicines and recharge cards from several commercial…
Two bankers said that if the financial transfer leaves the sending bank and comes back again, this is related to the account of the beneficiary and not the sender, such…
The Federal Supreme Court rejected the defendants’ appeal against a ruling that sentenced them to three months’ imprisonment and a fine of 600,000 dirhams, after they were convicted of stealing…
The authorities in Dubai were able to thwart two money laundering crimes worth 641 million dirhams. This comes within the framework of the United Arab Emirates’ continued efforts to combat…
As part of the United Arab Emirates’ continued efforts to combat cross-border organized crime in all its forms, including money laundering crimes, and its keenness to firmly address this type…
Banks in the country have begun providing local money transfer services for free, without any fees, through their smart applications, especially for transfers with amounts of money less than 1,000…
The Al Ain Court of First Instance ruled to oblige two young men to pay a woman an amount of 80,000 dirhams, after it was proven that they were involved…
The Abu Dhabi Criminal Court, which has jurisdiction over crimes of money laundering and tax evasion, convicted 40 defendants of different nationalities and eight companies on charges of forming a…
The Dubai Traffic Court ruled to oblige an Asian driver to pay 250,000 dirhams in blood money, in addition to a 10,000 dirham fine, for causing the death of a…
One of the world’s most dangerous fraudsters and cybercriminals, Ramon Abbas, known as “Hushpuppi,” who was arrested by Dubai Police, has confessed to committing a series of crimes, including fraud,…