Banking sector takes action after reports customers being targeted
fraudulent banking
Latest in fraudulent banking
banking fraud
Hefty fines in Dubai: Up to AED2 million for forging credit, debit cards
The crime can also result in imprisonment alongside hefty fines
banking fraud
Saudi Finance Ministry warns of cryptocurrency scammers
A Singapore-based company is reportedly using official emblems and claiming the cryptocurrencies will fund Neom
Financial companies in UAE
UAE’s SCA warns of false financial company certificates
The Securities and Commodities Authority warned that fictitious entities are making promising yet false offers to customers
banking fraud
Bank manager sentenced to five years in jail in fraud case
A sales woman drawn into the plot was sentenced to six months in prison
Abu Dhabi Police
Abu Dhabi police warn against fraudulent banking websites
Cyber crooks often try dupe residents with enticing – but fraudulent – deals