Discover how an Asian man in Dubai used 'magic ink' to perpetrate a bank loan scam, creating fraudulent documents and ...

Indian tax officials suspect cryptocurrency was used to purchase properties in Dubai, bypassing Indian banking channels. New ...

The fraudster conned individuals into believing he could assist them to obtain bank loans in exchange for money, then ...

By leveraging alternative data — such as payment gateway records, utility bills, and e-commerce transactions — fintech ...

In the UAE, parents are modernizing the Eid tradition of Eidiya by opening bank accounts for their children. This approach ...

Dubai - The word offshore banking often evokes quite a number of unsavoury connotations. It's associated with tax evasion, money laundering and high-level of secrecy, but the truth is that anyone can ...

Mashreq, a leading financial institution in the MENA region, has unveiled the NEO PLUS Saver Account – a high interest ...

Decades ago, Bollywood movies familiarised many in India with scenic Switzerland and secretive Swiss bank accounts. But, ...

Running a business as a sole proprietor (or sole establishment) in the UAE requires careful accounting-from registrations and ...

Dubai: Nasdaq Dubai today welcomed the listing of a USD 500 million Additional Tier 1 (AT1) Sukuk issued by Sharjah Islamic ...

As wealth in the Gulf rises and client expectations shift, Bank of Singapore’s head of private banking for Europe and the ...

The Dubai Police Fraud Prevention Team at the General Department of Criminal Investigation and Criminology successfully ...