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Fraud

Overview
News
Videos

Man arrested over Dh14m gold jewellery fraud after claiming to represent UAE businessmen

A man was arrested in Abu Dhabi after allegedly duping a jewellery shop of gold worth Dh14 million.

Published 1 day ago

Australian exec avoids jail after charging taxpayers $50,000 for business class flights to China

Ex-CFO of Tourism Australia avoids jail for unauthorised international business class flights

Updated 5 days ago

Republican operative Aidan Rowan charged with alleged ballot fraud in New York primary

The 25-year-old Republican operative, Aidan Rowan, faces multiple felony charges after prosecutors alleged he forged absentee ballot applications.

Published 6 days ago

Ex-Miss Thailand arrested for misusing charity donations to buy luxury homes: ‘I’m sorry, everyone’

Ex-Miss Thailand and actor 'Boom' Panadda has been arrested in Bangkok

Updated 8 days ago

ED arrests two in ₹400-crore cyber fraud network, finds 600 cyber complaints

ED said the fraudsters contacted victims via phone calls and social media platforms, on the pretext of investment schemes, job offers, stock market investments, and other online opportunities.

Published 9 days ago

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Videos

Second NATO nation plans Saudi defence support

Second NATO nation plans Saudi defence support

Marine Le Pen convicted: Trump, Putin & other top global leaders lash out

Marine Le Pen convicted: Trump, Putin & other top global leaders lash out

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