Six decades on, Egypt’s royals attempt to claw back seized wealth
Over 60 years after the fall of Egypt’s monarchy - which brought in a new era of military rule that…
Fraud & Ethics
710 articles found
FNC calls on stock market regulator to review procedures
The Federal National Council called on the stock market regulator to review financing after individual investors in the UAE lost…
Kingdom’s female investors warned against swindlers
A number of Saudi working women are falling prey to scammers in an attempt to hide their savings and properties…
High-stakes targeted attacks against banks to rise
If 2014 was the year of the breach, then 2015 could to see high-stakes targeted cyber-attacks pinpointing the banks and…
Israel's Bank Leumi gave the U.S. data on former customers
As part of a settlement reached last week on an investigation by the U.S. Justice Department into over allegations that…
Israeli Swiss bank tax evasion investigation widens
A senior Israeli is among many suspected of owning unreported Swiss bank accounts totaling hundreds of millions of euros. …
MENA financial institutions facing hacktivism, cyber attacks
Booz Allen has released its annual Financial Services Cyber Trends. If 2014 was the “year of the breach,” then what…
Israeli Swiss bank tax evasion investigation widens
A senior Israeli is among many suspected of owning unreported Swiss bank accounts totaling hundreds of millions of euros. …
Iraq investigates private banks for money laundering
A prominent economic official in the Iraqi government, who preferred to remain anonymous, said in an interview with Al-Monitor that…
Corruption on rise in Turkey, China: Transparency Int'l
Corruption is feared to be worsening in China, Turkey and other fast-growing economies, an anti-graft watchdog warned Wednesday, also urging…
Leeds' financial drama takes new twist as David Haigh's lawyers write to Football League chief with information relating to allegations against club's co-owners
The financial drama at Leeds has taken a new twist, with lawyers representing the club’s former managing director, David Haigh,…