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Bahrain: Defendant Acquitted In ‘Sadeem’ Card FraudThe High Appeals Court acquitted a defendant, who worked in a fish-selling company, of charges related to seizing sums of…
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The spokesperson of Saudi Arabia’s Commercial Ministry Abdulrahman Al-Hussain has confirmed that 22 websites, impersonating the Ministry, were blocked during…
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In the midst of the “domestic labour shortage” crisis that the country is currently facing, many citizens became victims of…
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The Ministry of Commerce (MOC) has defamed a Saudi citizen owner of a gas station for selling fake fuel. The…
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A 36-year-old man landed in the police net after investigations into multiple complaints regarding theft and swindling from citizens and…
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Appeal filed against a five-year jail term awarded to two men convicted of conning a woman out of BD1,000 posing…
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Online scammers are now targeting people in Bahrain with a new scheme in which they attempt to steal banking information…
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The High Criminal Court sentenced a man to 10 years in prison for fraud and ordered his deportation from the…
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The Riyadh police have announced that they had arrested 12 Yemeni nationals for creating fake electronic links similar to one…
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Sharing a SIM card registered in your name with someone else will not only expose you to fraud, it could…
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The Ministry of Commerce (MoC) has warned people against the use of public figures as forex trading promoters in order…
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The Saudi Central Bank (SAMA) revealed that there are about 4.84 million accounts opened remotely without verification that the customer’s…
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The Federation of Saudi Chambers has issued a warning asking citizens to reject offers for domestic workers from people seeking…
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The Abu Dhabi Criminal Court has convicted 40 defendants of different nationalities and eight companies on charges of forming a…
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Six young Saudis will face trial for their alleged involvement in harassing a foreign woman tourist, according to an official…
Read More » Saudi Arabia’s Public Prosecution announced that it had confiscated more than SR140 million from 4 accused in a money laundering…
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The Sharjah Police in cooperation with the Dubai Police arrested a gang of 10 expats for phone fraud. The suspects…
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The Abu Dhabi Police have warned residents against scammers who claim to provide domestic workers at competitive prices. The fraudsters…
Read More » Two Saudi citizens have been sentenced to 28 years in prison and fined SR 13 million for helping smuggle money…
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The Ajman Police warned residents about the new fraud that sees bogus websites offering ‘food’ and a payment getaway. Scammers…
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