UAE: Dh1m fine, jail for fraud involving virtual assets
UAE residents to conduct due diligence before investing in cryptos. The UAE residents have been advised to ...
Tag: Fraud
Germany’s Jens Spahn under fire over alleged fraud at corona testing centers
German Health Minister Jens Spahn is coming under fire after prosecutors on Saturday confirmed they are investigating suspicious billing ...
Germany investigating COVID-19 testing centers for fraud
Prosecutors in several German regions have launched probes of companies offering free Covid-19 tests after news reports said that ...
Retired FBI Agent Charged With Fraud After Bilking Granbury Woman Out Of $800K
NORTH TEXAS (CBSDFW.COM) – A retired FBI agent who allegedly convinced a Granbury woman she was on “secret probation” and ...
Sharjah phone fraud: 10 held for posing as bank officials
The gang was busted in cooperation with the Dubai Police. The Sharjah Police have busted a gang ...
UAE: Emirati loses life savings in 7-minute fraud call
The caller insisted that his banking card would be suspended unless he provided his password. A young ...
New voter ID rules raise concerns of fraud, ballot rejection
Just two states had ID requirements in 2020 for voters requesting a mailed ballot. AP PhotoATLANTA: When voters in ...
A Florida Republican on Election Integrity and Trump’s Fraud Claims
How can you be so sure that these laws are strong enough to stop voter fraud but weak enough ...
Myanmar junta threatens to dissolve Suu Kyi’s party over election fraud
File photoYANGON: Myanmar's junta has threatened to dissolve the political party of ousted civilian leader Aung San Suu Kyi ...
Arizona Republicans fight back against election fraud claims
The top Republicans in Arizona s largest county gave an impassioned defense of their handling of the 2020 election ...