Fraud & Ethics
Legal
Uncategorized
Fraudulent bank employee fined Dhs612,000
A bank employee who siphoned Dhs306, 000 from a client’s account was on Monday jailed for six months and ordered to repay twice the sum. The Arab defendant –a customer service employee, 35- committed forgery on 25 cash withdrawal slips, attributed them to the (deceased) Emirati man and faked his…
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Click here to read the full story: Gulf Today