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MOI arrests expat for engaging in financial activities without licenses; large sums of cash, cars seized

MOI arrests expat for engaging in financial activities without licenses; large sums of cash, cars seized
iloveqatar.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iloveqatar.net Daily Mail and Mail on Sunday newspapers.

Ministry Of Interior , Cyber Crimes Department , General Directorate , Image Credit , Public Prosecution , அமைச்சகம் ஆஃப் உட்புறம் , சைபர் குற்றங்கள் துறை , ஜநரல் இயக்குநரகம் , படம் கடன் , பொது ப்ராஸிக்யூஶந் ,

Man arrested for practising financial activities without licenses and money laundering

Man arrested for practising financial activities without licenses and money laundering
gulf-times.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gulf-times.com Daily Mail and Mail on Sunday newspapers.

Ministry Of Interior , Ministry Of Interiort Mo , Cyber Crimes Department , General Directorate , Public Prosecution , அமைச்சகம் ஆஃப் உட்புறம் , சைபர் குற்றங்கள் துறை , ஜநரல் இயக்குநரகம் , பொது ப்ராஸிக்யூஶந் ,

Man arrested for practising financial activities without licenses and money laundering

Man arrested for practising financial activities without licenses and money laundering
gulf-times.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gulf-times.com Daily Mail and Mail on Sunday newspapers.

Ministry Of Interior , Ministry Of Interiort Mo , Cyber Crimes Department , General Directorate , Public Prosecution , அமைச்சகம் ஆஃப் உட்புறம் , சைபர் குற்றங்கள் துறை , ஜநரல் இயக்குநரகம் , பொது ப்ராஸிக்யூஶந் ,

Dubai Police block 8,000 phone numbers used by fraudsters, issue bank scam warning


Dubai: Around 8,000 phone numbers used by scammers have been blocked this year, Dubai Police revealed on Wednesday.
Launching a campaign to raise awareness among the public about fake calls and tricks people use to extort money, Colonel Saeed Al Hajiri, Director of Cyber-Crimes Department in Dubai Police, said that despite law enforcement teams cracking down on scammers, such scams can be effectively dealt with only when people are aware and do not fall prey to them.
“Dubai Police arrested 86 suspects in 400 fraud complaints this year. We need more people to be aware of the scam and not to give their bank details to anonymous callers who pose as bank employees or government officials,” Col Al Hajiri said at a virtual workshop organised by Dubai Police. ....

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