Fraud & Ethics Archives - Page 18 of 60 - Managers of Wealth Middle East

Canadian in Dubai Arrested for Fraud, Including Crypto Fraud via Habibi Coin, the “Bitcoin of the Middle East”

November 4, 2019

A Canadian living in the Burj Khalifa, Dubai’s most famous luxury building, has been arrested for serial fraud, including cryptocurrency…

Comment & Analysis

Awareness is key to preventing fraud

October 31, 2019

In order to better understand the means and methods of fraudsters in the digital age, SS&C turned to a panel…

FinTech

Dubai Police Arrest “Middle East Bitcoin” or Habibi Coin Founder for Defrauding Millions from Investors

October 31, 2019

In a strange irony, ‘serial multimillionaire’ Dubai based entrepreneur and philanthropist, Aziz ”Com” Mizra, was taken into custody early on…

Fraud & Ethics

EY: Gold, drug money and a major auditor's 'cover-up'

October 28, 2019

A major accountancy firm covered up evidence of smuggling by an organised crime gang that was laundering British drug money,…

Fraud & Ethics

Massive drive by Sharjah to prevent bank frauds

October 25, 2019

In line with the UAE Vision 2021, which aims to make the country the safest place in the world, Sharjah…

Fraud & Ethics

UBF and SWIFT collaborate to combat cyberattacks on UAE banking industry

October 15, 2019

In a collective effort to promote a secure and stable financial landscape in the UAE, the UAE Banks Federation, in…

Fraud & Ethics

Former Barclays bankers lied about Qatari fees in 2008, fraud trial hears

October 9, 2019

Three former Barclays executives lied to the market by hiding £322 million ($395 million) in extra fees that the bank…

FinTech

Watch out! That SMS from bank in UAE could be fake

October 9, 2019

Text messages trying to extract a customer's secret bank information to hack into his account and withdraw funds are increasing…

Fraud & Ethics

Former Barclays executives set for fraud trial over Qatar rescue

October 7, 2019

Three former Barclays executives charged with fraud in relation to an emergency cash injection from Qatari investors during the financial…

FinTech

Dubai firm loses £42,000 in phishing attack

September 25, 2019

A company in the United Arab Emirates has lost $53,000 (£42,000) after falling for an elaborate phishing attack. Dubai-based…

Fraud & Ethics

UAE bank warns customers: Don’t be tricked by magic pen

September 20, 2019

Do you believe in magic? Have you been tricked by magicians? Believe it or not, scammers can be magicians as…

Fraud & Ethics

Dubai bank worker jailed and ordered to pay Dh1.6 million over fraud

September 19, 2019

A bank's assistant manager has been handed a one-year jail sentence and ordered to pay more than Dh1.6 million after…

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