Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
Beware of fraudsters while banking, warns ROP
The Royal Oman Police (ROP) has warned people against opening bank accounts and allowing unknown people to use them. ROP said that the Directorate General of Inquiries and Criminal Investigations has detected operations carried out by fraudsters from outside the Sultanate of Oman, including providing financial assistance and asking their…
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Click here to read the full story: Times of Oman