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Belgian police charge former Neymar agent Zahavi with ‘swindling’

Belgian police charge former Neymar agent Zahavi with ‘swindling’

  • The Israeli businessman, Pini Zahavi, was charged with "forgery and use of forgeries", "swindling" and "money laundering"
  • Zahavi was an intermediary in the record-breaking deal that took Neymar to PSG
By AFP ·
The tech firms have said they are investing in fraud prevention and collaborating with the government and regulators. (File/Reuters)

UK financial watchdog warns social media over "dodgy" ads that fuel fraud

By Reuters ·
UAE assists US in money laundering ‘landmark’ case

UAE assists US in money laundering ‘landmark’ case

By Arab News ·
Nissan CEO tells Tokyo court Carlos Ghosn had too much power

Nissan CEO tells Tokyo court Carlos Ghosn had too much power

By AP ·
Fugitive extradited to Turkey to face Ponzi scheme charges

Fugitive extradited to Turkey to face Ponzi scheme charges

By AP ·
US seeks to extradite Turkish businessman over fraud charges

US seeks to extradite Turkish businessman over fraud charges

By Reuters ·
Denmark charges six from US, UK over tax fraud scheme

Denmark charges six from US, UK over tax fraud scheme

By Reuters ·
Saudi anti-corruption authority issues judicial rulings in seven cases

Saudi anti-corruption authority issues judicial rulings in seven cases

By Arab News ·
Saudi Capital Market Authority (CMA) announced that the Appeal Committee for the Resolution of Securities Disputes decided to convict some board members and executives of Weqaya Takaful Insurance and Reinsurance Co. (Argaam)

Weqaya board members, executives fined, convicted of fraud

By Argaam ·
Scammers fool Britons with investment firm clones, says trade body

Scammers fool Britons with investment firm clones, says trade body

By Reuters ·
Dubai police arrest Instagram ‘stars’ behind Dh1.6bn international online fraud scam

Dubai police arrest Instagram ‘stars’ behind Dh1.6bn international online fraud scam

By Arab News ·
CEO of scandal-hit German payments provider Wirecard resigns

CEO of scandal-hit German payments provider Wirecard resigns

By Reuters - AFP ·
Turkey near top of index on fraud

Turkey near top of index on fraud

By Arab News ·

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