Fraud & Ethics
Regulation, Risk & Compliance
Uncategorized
Scam alert: Fake bank operating in Dubai claims to offer easy loans
The financial authority in Dubai has warned residents not to deal with a fake bank, which claims to offer easy loans in return for a fee. The Dubai Financial Services Authority issued a public service announcement on Wednesday, alerting the financial services community and the public about a fraudulent scam…
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Click here to read the full story: Gulf News