#Fraud
9 articles with this tag
MiscellaneousAbu Dhabi Police Nab Suspect in Dh14 Million Jewellery Heist
An individual has been arrested in Abu Dhabi in connection with the theft of Dh14 million worth of jewellery. The suspect allegedly took the items on credit by posing as a representative of influential figures.
MiscellaneousEU Prosecutors Launch Probe into Potential Fraud Following Fatal Spanish Train Crash
The European Public Prosecutor’s Office (EPPO) has launched a probe into potential fraud in the financing of Spain's rail network following a fatal high-speed train crash. Investigations are underway at key infrastructure and auditing bodies.
MiscellaneousHarvard Dream Shattered: Pakistani Family's Tragedy Amidst Fraud and Unanswered Questions
A Pakistani family's dream of their daughter attending Harvard University ended in tragedy after they were defrauded of millions of rupees by a man who promised admission. The accused died in police custody, while the family disputes the initial findings that their daughter died by suicide.
TechnologyDubai Police Nab Six in Sophisticated Dh2.6 Million Cryptocurrency Fraud Scheme
Dubai Police have arrested six individuals in connection with a Dh2.6 million cryptocurrency fraud scheme involving an unlicensed exchange. The gang allegedly tricked a victim into a trading deal before stealing cash and virtual assets.
EconomyMinnesota Man Sentenced to 30 Years in Massive COVID-19 Food Fraud Scheme, Drawing Trump's Ire
Salim Said has been sentenced to 30 years in prison for his role in a $44 million COVID-19 food fraud scheme in Minnesota. The case, which involved falsifying meal counts for needy children, drew significant national attention and criticism from former President Donald Trump.
MiscellaneousEngland and Wales See Rise in Robbery, Harassment, and Fraud, Official Statistics Reveal
Crime statistics for England and Wales show a rise in robbery, harassment, and fraud for the year ending March 2026. While overall crime figures remain stable, specific offences like business robberies and adult fraud victims have increased, according to the Office for National Statistics.
MiscellaneousChina Delivers Death Sentences for Leaders of Myanmar-Based Scam Syndicate
Three leaders of a criminal gang operating scam centres in Myanmar have been sentenced to death by a Chinese court. The syndicate was involved in drug trafficking, prostitution, fraud, and murder, amassing over $1.8 billion.
EconomyUAE to Lead Regional Push Against Cross-Border Fraud and Money Laundering
The UAE is set to propose a regional initiative during its 2026 presidency of the Middle East and North Africa Financial Action Task Force to tackle cross-border fraud and money laundering.
MiscellaneousEgyptian Court Pauses Trial of Manual Laborer Accused of Courthouse Housing Scam
An Egyptian court has temporarily halted the trial of a manual laborer accused of running a housing scam while impersonating a judge, as the defense requests a psychiatric evaluation.