Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
Fraudulent company attempted to swindle money in Bahrain
An attempt of massive bank fraud was successfully busted by the Central Bank of Bahrain (CBB) on June 18, 2019. In a circular letter,CBB warned the public against dealing with a so-called financial institution, which is accused of fraud. The financial institution named ‘National Investment Bank’ has been mainly targeting…
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