As massive data breaches become more common, the identities, personal information, and card data that fraudsters need are becoming more accessible
fraudulent activity
cyber fraud
Fraud abroad: How SMBs can expand globally and stay secure
Almost four-in-10 UAE consumers have experienced online fraud attempts in the past year
Cyber crime
Eight individuals and three companies convicted over $3.8m cyber fraud and money laundering
Defendants were convicted under federal laws related to countering money laundering and terrorism financing
abu dhabi criminal court
Abu Dhabi court sentences 40 individuals and eight companies over fraud and money laundering crimes
Defendants have been sentenced to prison terms ranging between five and 10 years and have been collectively fined nearly AED860m. Convicted companies each have to pay a fine of AED50m
Coronavirus Pandemic
Employment certificate fraud rates soar amid Covid-19 crisis ‘desperation’
DataFlow Group CEO Sunil Kumar revealed issue is prevalent in countries all over the world