Qatar National Bank Hacked, Hackers Leak 1.4GB Database
A group of unknown hackers have claimed to have hacked into the servers of Qatar National Bank (QNB), based in…
Fraud & Ethics
710 articles found
Malaysia 1MDB: Saudi minister says Najib funds were donation
Saudi Arabia's foreign minister has said funds found in Malaysian PM Najib Razak's personal account were a donation, say Malaysian…
HSBC's Saudi Division Made $42 Million Provisions to Pay Fines
HSBC Holdings Plc’s Saudi unit made provisions of 162 million riyals ($42 million) over the past two years to pay…
Hackers getting smarter with cons, experts say
Computer hackers are using increasingly sophisticated methods to scam money as part of the “growing evolution" of cyber crime. …
Fidelis Cybersecurity to demonstrate solutions at GISEC 2016
Fidelis Cybersecurity, the leading provider of products and services for detecting and stopping advanced cyberattacks, announced their participation in the…
Saudi ambassador sues Irish ‘fraudster’ for £25m
The developer behind plans for Europe’s tallest residential building has been dismissed as a fraudster by a Saudi ambassador who…
Swiss Private Bank Loses Appeal and Pays the Sum of $35 Million
The two defendants in the biggest ever financial mis-selling case in the GCC region, Swiss Private Bank J. Safra Sarasin,…
Iranian billionaire Babak Zanjani sentenced to death for embezzlement
A court in Iran has sentenced to death Iranian businessman Babak Zanjani and two accomplices for embezzlement, the judiciary has…
Barclays accused of making 346 million pounds in ‘sham’ payments to Qataris
Barclays paid Qatari investors a total of £346 million ($498.45 million) in secret and dishonestly characterized payments to secure their…
NAJIB'S Arabian Nightmare Begins
After Malaysia’s attorney general cleared Prime Minister Najib Razak of corruption charges involving hundreds of millions of dollars that ended…
British Court of Appeal freezes Al-Rajaan's bank accounts
The British Appeals bench of the Civil Court upheld the first instance court verdict freezing the accounts of former Public…
Barclays to hand Qatar deal papers to the SFO
Barclays has abandoned its protracted fight with the Serious Fraud Office over sensitive documents about its 2008 Middle East fundraising…