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Fraud

Organizing history by tags.

Former Employee Sentenced for Embezzling Dh114,966 from Dubai Trading Company

The case, heard at Dubai Criminal Court, revealed that the defendant exploited his role as a driver to siphon off funds intended for the company. Instead of recording payments from clients in the official accounting system, he pocketed the money for personal gain

Abu Dhabi Police addresses online threats to children in ‘Safe Summer’ Drive

The General Command of the Abu Dhabi police have called on parents to monitor their children during the summer vacation as part of a ‘Safe Summer’ campaign in 2023.

Pakistan on verge of bankruptcy; pleads other nations for help

Islamabad, Pakistan: Pakistan is moving onto the path of ‘bankruptcy’ and carrying on its old habit of pleading for funds from other nations and hoping for the world’s kindness, says Sakariya Kareem of Asian Lite daily publication.

Dubai: Man dupe women into investing Dh202,000, get jailed

United Arab Emirates: A 43-year-old expat was detained for three months in jail after duping a female into investing Dh202,000 in a fake project, as per the sources.

Pakistani fraudster in Dubai duped jobless people of Dh30,000 ($8,167)

A fraudster in Dubai who set up a rogue recruitment agency to trick several jobseekers of over Dh30,000 ($8,167) has been sentenced to three years of imprisonment.

Dubai Police urges people not to buy cheaper travel tickets, leading to frauds

Dubai Police have warned people about the dangers of purchasing last-minute airline tickets for just a fraction of the regular price after capturing a man who booked many tickets for people with the use of a robbed credit card.
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