38 people from Asian and European backgrounds were arrested last summer for the ‘unlawful confiscation’ from a UAE bank
banking fraud
banking fraud
Dubai traders in $200m scam sentenced to 500 years in prison
Sydney Lemos and Ryan Fernandez headed the foreign exchange scheme which robbed many of their life savings
banking fraud
Barclays bank unit charged by UK fraud office over 2008 Qatar loan deal
Accusation of ‘unlawful financial assistance’ against Barclays Bank relates to a $3bn loan Barclays secured for Qatar
AriseBank
Assets of Texas bank co-founded by Dubai-based entrepreneur frozen
Stanley Ford one of the men accused of raising funds without proper registration
banking fraud
UAE’s eight steps to avoid personal bank fraud
UAE Banks Federation releases tips to help residents avoid identity theft
