FraudNews
08-17-2014, 11:58 AM
Fraud alerts sounded by DFSA with scams on the rise in UAE (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFoWkkRmrIQeRGGrrs842ma3A9Y5g&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=75jwU6DXF87Gggfs1YG4Cw&url=http://www.thenational.ae/business/banking/fraud-alerts-sounded-by-dfsa-with-scams-on-the-rise-in-uae)
The National
Ralph Stobwasser, the managing director of forensic business intelligence for the international accounting firm Deloitte in Dubai, said: “Some of the fraud schemes we have seen in recent years have become quite elaborate. Scammers are targeting ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFoWkkRmrIQeRGGrrs842ma3A9Y5g&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=75jwU6DXF87Gggfs1YG4Cw&url=http://www.thenational.ae/business/banking/fraud-alerts-sounded-by-dfsa-with-scams-on-the-rise-in-uae]More... (http://news.google.co.za/news/more?ncl=dfsCpNQ1BI7n5jM&authuser=0&ned=en_za)
The National
Ralph Stobwasser, the managing director of forensic business intelligence for the international accounting firm Deloitte in Dubai, said: “Some of the fraud schemes we have seen in recent years have become quite elaborate. Scammers are targeting ...
[/URL]
[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFoWkkRmrIQeRGGrrs842ma3A9Y5g&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=75jwU6DXF87Gggfs1YG4Cw&url=http://www.thenational.ae/business/banking/fraud-alerts-sounded-by-dfsa-with-scams-on-the-rise-in-uae]More... (http://news.google.co.za/news/more?ncl=dfsCpNQ1BI7n5jM&authuser=0&ned=en_za)