Dubai traders in $200m scam sentenced to 500 years in prison Sydney Lemos and Ryan Fernandez headed the foreign exchange scheme which robbed many of their life savings. Two Dubai traders, who were arrested in the $200m...
Read update: Dubai traders in $200m scam sentenced to 500 years in prison
The 2019 ACFE Fraud Conference Middle East is unmatched in scope and effectiveness and is backed by our unconditional satisfaction guarantee. If you attend this conference or any ACFE event and are not completely...
Read update: 2019 ACFE FRAUD CONFERENCE MIDDLE EAST
Dubai Police foil 177 fraud cases in first 6 months of 2018 Total value of criminal cases amounted to Dh94 million Dubai: Dubai Police investigators recorded a busy first six months of the year probing personal and...
Read update: Dubai Police foil 177 fraud cases in first 6 months of 2018
By: http://www.universityworldnews.com A smart chip system to prevent the use of fake university certificates has been adopted in the United Arab Emirates. More than 30 universities and educational institutions have...
Read update: Smart system to prevent degree fraud
With more graduates prepared to lie about their qualifications, universities have a duty to protect the honest majority – not to mention the reputation of their degrees, says Jayne Rowley. The debate surrounding the...
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