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Dubai Police seize counterfeits worth Dh9.3 billion in 5 years

Economic crimes reported to police: Counterfeiting, scams promising multiplication of money, sorcery, and forgery ....

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Emirates News Agency - Dubai Police records 2235 economic crimes in five years

Emirates News Agency - Dubai Police records 2235 economic crimes in five years
wam.ae - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wam.ae Daily Mail and Mail on Sunday newspapers.

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Bahraini man convicted of investment fraud | THE DAILY TRIBUNE

The Daily Tribune – www.newsofbahrain.com
A Bahraini man was sentenced to five years in prison for conning a high-ranking GCC personality out of BD3 million after convincing him that he would invest the money for him in properties.
The High Criminal Court found the accused, in his 40s, did not have the required licenses from the Central Bank of Bahrain and he was already held guilty in similar cases before.
It also fined him BD100,000 and ordered him to pay BD3 million to the victim.
According to court files, the victim’s lawyer reported to the Anti-Economic Crime Department that the defendant was working in one of the international banks and he owned several construction companies, which were all deleted by the Ministry of Commerce, Industry and Tourism several years ago. ....

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