Fraud
The Economic and Cyber Crimes Combating Department has effectively apprehended 64 individuals of different nationalities engaged in fraudulent activities. These individuals were masquerading as investment firms and setting up fake businesses to unlaw..
On September 3, 2023, Hamad Medical Corporation (HMC) cautioned the public about counterfeit messages concerning health card renewals. HMC clarified that health card renewals are conducted via text messages sent by Hamad Medical Corporation, which..
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The Embassy of the Philippines had recently announced through their social media channels about the warnings from the Department of Foreign Affairs regarding a fraud website to offer Philippine Electronic Visas. The DFA had managed to h..
The Search and Follow-up Department of the Ministry of Interior (MoI) arrested eight individuals of various nationalities for defrauding citizens. The individuals in question deceived the citizens into expecting financial gains from phantom ..
Neymar has been acquitted of fraud and corruption charges stemming from his 2013 transfer to Barcelona from Santos. A Spanish court also exonerated Neymar’s father and the two clubs, while ex-Barca presidents Josep Maria Bartomeu and Sandro ..
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Qatar Central Bank noted that the name and logo of the bank have recently been used in attempts to fraudulent operations targeting individuals on some social media. The Qatar Central Bank warns individuals to be careful and obtain correct and accurat..
Philippines President Ferdinand Marcos Jr on Monday signed into law a measure making cellphone SIM registration compulsory, in a key step towards fighting text scams, bank fraud and misinformation. The law will require users to furnish full names ..
The police in Qatar have arrested two men who tried to con money out of their victims in what is globally known as “black money” or “wash wash” scam The Criminal Investigation Department arrested two people for engaging in ..
REUTERS A Spanish judge has seen "sufficient evidence" for Colombian singer Shakira to face trial for tax fraud, a court document released on Thursday said. Judge Marco Jesus Juberias has wrapped up a pre-trial investigation of allega..
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