Financial Fraud

Bahrain group reports rise in issues related to loan sharks

Bahrain group reports rise in issues related to loan sharks

21 Jul 2019
UAE's SCA warns of false financial company certificates

UAE's SCA warns of false financial company certificates

27 May 2019
Banking & Finance
Former Abraaj exec granted $10m bail bond in New York

Former Abraaj exec granted $10m bail bond in New York

30 Apr 2019
Banking & Finance
UAE remittance group calls for safer landscape to fight financial fraud

UAE remittance group calls for safer landscape to fight financial fraud

01 Apr 2019
Banking & Finance