Barclays and four former executives are charged with fraud
IN 2008, as banks cracked on both sides of the Atlantic, Britain’s government prepared to shore up tottering lenders. …
Fraud & Ethics
711 articles found
Barclays Bosses Face Fraud Charges Over Qatar Dealings
Four former bosses at Barclays are the first executives to face charges over the way they handled the financial crisis…
Barclays to learn if SFO will press charges over Qatari cash injections
Barclays and a number of its former executives are expected to learn this week whether the Serious Fraud Office intends…
Investigating fraud in the UAE
Global law firm Baker McKenzie recently hosted seminars for senior executives in Dubai, Abu Dhabi and Ras Al Khaimah on…
Your Money blog: how to avoid an investment scam in the UAE
Two major forex investment frauds have been uncovered in the UAE over the past year, with many gullible investors losing…
Businessman accused of embezzling wife’s Dh30.5m
A banker and a businessman have been accused of forging documents to embezzle Dh30.5 million from the account of the…
Arab banks urge risk management
Banks must strongly commit to the fight against money laundering and terrorism financing in order to maintain their place in…
Forex firm shut down for fraud reopens in same building
Nearly five years after it was shut down and its Pakistani CEO subsequently convicted and jailed for fraud, MMA Forex…
Cybercrime on the rise in Oman
Police have warned that online fraud in Oman is on the rise and urge both Omanis and expatriates to be…
Diamonds in Dubai
A recent visit to Kuwait City provided an unlikely insight. As Euromoney waited to meet employees of a leading financial…
DFSA Censures Individual for Misleading Conduct
The Dubai Financial Services Authority has censured Mrs Jai Surve, a former employee of a DFSA Authorised Firm, for providing…
Spanish police stage raids targeting Assad family's assets
Police in southern Spain on Tuesday staged raids targeting assets of the family of Syrian leader Bashar al-Assad, a judicial…