Scams & Crimes
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UAE Central Bank imposes $4.7mln in fines on 6 Exchange Houses
The Central Bank of the UAE (CBUAE) has imposed financial sanctions to the tune of 17.31 million ($4.7 million) on six exchange houses operating in ... -
Gang in Dubai tries to sell $4m Fake Currencies through Social Media, arrested
The gang members claimed that the bills were original, but with some black marks that could be removed. UAE: The Dubai Police arrested three ... -
Money launderers jailed for 10 years in Abu Dhabi
Funds from drug trafficking concealed by companies Abu Dhabi: The Abu Dhabi Criminal Court, which has jurisdiction to examine the crimes of money laundering ... -
Two men caught leaving London for Dubai with cash-filled suitcases
LONDON (Reuters) – Two Czech nationals caught at London’s Heathrow airport bound for Dubai with 1.2 million pounds ($1.58 million) in their suitcases have ... -
Hong Kong |Ten caught for Money Exchange shop robberies
Ten people were arrested in connection with two robbery cases in Yau Ma Tei, targeting money exchange businesses. Three of the suspects attempted to ... -
How to Protect Your Phone From Malware
Do you love your smartphone, but worry about security issues that come with owning one? This article will give you some tips on how ... -
Gang jailed for trading fake euros worth Dhs 65,000
The Dubai Public Prosecution referred an Asian gang of three members and an Arab, to criminal court for possessing fake currency and exchanging it ... -
Dubai Police arrest gang of job scammers
The Dubai Police have recently arrested a gang of job scammers who created a fake recruitment agency to scam job seekers into transferring money ...
