Dubai entity ties up with luxury brand to combat fraud
To raise public awareness on counterfeit goods, the Department of Economic Development in Dubai has signed a memorandum of understanding…
Fraud & Ethics
710 articles found
Profile of a Middle East corporate fraudster
As the world moves into a new era of digital integration and smart technologies, organisations are grappling with unprecedented fraud…
Cyberattacks in the UAE: The threat to your wallet
When Stella received an alert from her bank, she was out for lunch and, as usual, had very little cash…
Six people involved in Azerbaijani Int’l Bank fraud case released
Six people, earlier arrested under the fraud case over the International Bank of Azerbaijan, have been released, the lawyer Vugar…
Firms to showcase real-time fraud management solutions
Finesse, together with leading anti-fraud technology major CustomerXPs, will showcase their enterprise fraud management solutions platform that many financial institutions…
Former CEO of Dubai’s Deyaar Sentenced For Theft And Fraud
The American businessman was arrested in 2008 during an investigation into financial irregularities. Dubai Criminal Court has reportedly sentenced…
UAE's Anti-Money Laundering and Suspicious Cases Unit and Kuwait's Financial Intelligence Unit sign MoU
The Central Bank of the UAE announced today that Abdulrahim Mohammed Al Awadhi, Executive Director of Anti-Money Laundering and Suspicious…
Hackers probe defenses of Middle East banks : FireEye
Hackers are probing the defenses of banks in the Middle East, targeting employees with infected emails which gather information about…
Six More Banks Supposedly Hacked by Turkish Hackers
The Turkish hacker group Bozkurtlar, translated as the Grey Wolves, has supposedly leaked data on six more international banks during…
UAE bank warns of 'Magic Pen' fraud; how to avoid it
Banks in the UAE are warning customers not to fall prey to a new 'Magic Pen' method used by fraudsters.…
Qatar National Bank says systems 'secure' after hack attack
Qatar National Bank said on Sunday, May 1, that its systems were "fully secure" following a cyber attack which potentially…
Massive Qatar bank hack leaks data on royals, spies & Al Jazeera staff
The names, bank passwords and other sensitive data on Qatari royal family members, alleged intelligence agents and Al Jazeera staff…