Fraud & Ethics
Islamic Finance
Legal
Uncategorized
Abu Dhabi's Al Hilal Bank is said to uncover internal fraud
Abu Dhabi’s Al Hilal Bank uncovered internal fraud worth more than 500 million dirhams ($136 million), according to people with knowledge of the matter. Some employees at the Abu Dhabi state-owned Islamic lender allegedly withdrew funds from dormant customer accounts, said the people, asking not to be identified because the…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: Arabian Business