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



FraudNews
05-23-2011, 11:03 AM
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The National (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjq-bUOBWCVX7aFMB5V7jXMQ6BwA&url=http://www.thenational.ae/business/banking/corporate-fraudsters-in-the-gulf-being-caught-in-greater-numbers)
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Corporate fraudsters in the Gulf being caught in greater numbers (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEjq-bUOBWCVX7aFMB5V7jXMQ6BwA&url=http://www.thenational.ae/business/banking/corporate-fraudsters-in-the-gulf-being-caught-in-greater-numbers)
The National
Read article 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. ...
Fraud affects 1 in 3 GCC companies (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEt4oVlAdT6VyAxwX5si39Ztrcn_g&url=http://www.menafn.com/qn_news_story_s.asp?StoryId%3D1093415599)Middle East North Africa Financial Network
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
Emirates 24/7 (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHDQn4mmgTK394DqOqMIKEyrEtUgQ&url=http://www.emirates247.com/business/corporate/1-in-3-gcc-firms-affected-by-fraud-2011-05-22-1.395775)
all 14 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dB_yejGAy7ZsUWMzATjOzHTiDKWXM)


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