Fraud & Ethics
Legal
Uncategorized
United Arab Emirates Courts Convict Fraudsters; Warn Banks and Telecoms Providers
The onshore and offshore courts of the United Arab Emirates —that is to say, the courts in “mainland” UAE and the courts in the free zones of the UAE, respectively—have issued a number of recent convictions for fraud. In one noteworthy case, the Dubai Court held a local bank responsible…
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Click here to read the full story: The National Law Review