financial fraud
Ex-Abraaj Exec Sev Vettivetpillai Cooperating With US Authorities, Agrees To Extradition
Middle East Business News - Published date: .
Abraaj founder Arif Naqvi's extradition hearing began on Monday Read more
US Law Firms To Pursue Legal Action Against Troubled NMC Health
Middle East Business News - Published date: .
Firms urging investors to contact them in a bid to recoup losses Read more
Former Abraaj Exec Granted $10m Bail Bond In New York
Middle East Business News - Published date: .
Mustafa Abdel-Wadood was placed under house arrest at a New York apartment Read more
UAE Remittance Group Calls For Safer Landscape To Fight Financial Fraud
Middle East Business News - Published date: .
Threats and risks are rapidly evolving, according to the vice-chairman of the Foreign Exchange and Remittance Group (Fer... Read more