Scam & Fraud Reports

Business Intelligence Middle East (press release)

Europeans, Asians held in $10 billion bank scam: report Reuters "The documents presented by the suspects were fake and meant for attempted fraud targeting the central bank," WAM quoted Colonel Hammad al-Hammadi, … Dubai debt woes to hurt UAE property industry - NomuraArabianBusiness.com UAE heading for growth in 2010TopNews Arab Emirates UAE consumer confidence picks upMiddle East North Africa Financial Network SteelGuru all 50 news articles »

This entry was posted on Saturday, January 23rd, 2010, 6:25 pm and is filed under News Reports. You can follow any responses to this entry through RSS 2.0. You can skip to the end and leave a response. Pinging is currently not allowed.