PDA

View Full Version : Corporate fraudsters in the Gulf being caught in greater numbers - The National



FraudNews
05-22-2011, 08:31 PM
http://nt2.ggpht.com/news/tbn/tt2txDsytg-WpM/0.jpg
The National (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFz_xWAo26x0UFkrTfpDTzVcCgU9w&url=http://www.thenational.ae/business/economy/corporate-fraudsters-in-the-gulf-being-caught-in-greater-numbers)
<img alt="" height="1" width="1" />
Corporate fraudsters in the Gulf being caught in greater numbers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFz_xWAo26x0UFkrTfpDTzVcCgU9w&url=http://www.thenational.ae/business/economy/corporate-fraudsters-in-the-gulf-being-caught-in-greater-numbers)
The National
More than a third of executives in the region reported at least one instance of fraud during the past year, the web-based survey found. Of those, 14 per cent were valued at more than US$1 million (Dh3.6m) and 7 per cent at more than $10m. ...
More firms fall prey to fraudsters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHOcZ39BzDlFB5ET2_YE6qJKK2x7w&url=http://gulfnews.com/business/general/more-firms-fall-prey-to-fraudsters-1.811511)gulfnews.com
Deloitte releases GCC fraud survey findings (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGmktuMj0d-Wi1rF7E_Md5PTBxYaA&url=http://www.ameinfo.com/265813.html)AME Info
35% GCC firms see at least one fraudulent case annually: Survey (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnxo1Y0TxdCOeOIxucqaXQSm0cwg&url=http://www.emirates247.com/business/corporate/35-gcc-firms-see-at-least-one-fraudulent-case-annually-survey-2011-05-22-1.395775)Emirates 24/7

all 12 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dX0VrQudpNFbnuMykR99PzEuKPzVM)


More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFz_xWAo26x0UFkrTfpDTzVcCgU9w&url=http://www.thenational.ae/business/economy/corporate-fraudsters-in-the-gulf-being-caught-in-greater-numbers)