Jan 23, 2026
Dubai frauds
has seen a string of high‑profile frauds in recent years spanning residency‑visa rings, sham investments, and cross‑border cyber scams, and impersonation campaigns that target everyday consumers; cour...
International Fraud Cases
UAE prosecutors have detained and sought extradition in high-value international fraud cases, including the arrest of a British financier accused in a US$1.7 billion tax-refund scheme.