Fraud & Ethics
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$2m fraud in Dubai: How two men conned bank customers
A bank manager and an investor have both been convicted by a Dubai court on Monday on charges of fraud and forgery after they swindled two bank customers of $2 million (Dh7.3 million). The court heard how the 35-year-old Emirati man and the 44-year-old Canadian investor, a runaway, managed to…
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Click here to read the full story: Khaleej Times