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Regulation, Risk & Compliance
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12 fined Dhs1.96 million over bank scam
Twelve men who ganged up to siphon Dhs175, 000 from a policeman’s joint bank account have been jailed for 174 months and fined Dhs1, 960, 000 in total. In the case, an Asian sales executive (30) at the bank’s branch in Dubai abused his duties to log onto the e-system…
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Click here to read the full story: The Gulf Today