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Saudi Public Prosecution: 11 people arrested for stealing money from bank accounts

Saudi Public Prosecution: 11 people arrested for stealing money from bank accounts

  • Suspects posed as bank employees and sent text messages to victims asking for personal information
  • Prosecution stressed that personal details should not be shared except through accredited channels
By Arab News ·
Saudi Commerce Ministry warns against fraudulent sites that obtain banking info

Saudi Commerce Ministry warns against fraudulent sites that obtain banking info

By Arab News ·
British man wanted over $1.7bn Denmark tax fraud case arrested in Dubai

British man wanted over $1.7bn Denmark tax fraud case arrested in Dubai

By Arab News ·
France blames ticket fraud for Champions League final chaos

France blames ticket fraud for Champions League final chaos

By AP ·
Blatter, Platini go on trial in June in Swiss federal court

Blatter, Platini go on trial in June in Swiss federal court

By AP ·
Vatican spy story takes center stage as fraud trial resumes

Vatican spy story takes center stage as fraud trial resumes

By AP ·
India files complaint against ABG Shipyard alleging $3bn bank fraud

India files complaint against ABG Shipyard alleging $3bn bank fraud

By Reuters ·
Probe reveals fraud network allowing Daesh members into Europe, US

Probe reveals fraud network allowing Daesh members into Europe, US

By Arab News ·
Kenya denies pulling women’s team from AWCON, alleges fraud

Kenya denies pulling women’s team from AWCON, alleges fraud

By AFP ·
California rabbi wounded in synagogue shooting sentenced for fraud

California rabbi wounded in synagogue shooting sentenced for fraud

By AP ·
Belgian police charge former Neymar agent Zahavi with ‘swindling’

Belgian police charge former Neymar agent Zahavi with ‘swindling’

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 ·

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