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Abu Dhabi's Al Hilal Bank Uncovers Internal Fraud

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Today’s Fraud News from around the world: Abu Dhabi's Al Hilal Bank Uncovers Internal Fraud: Abu Dhabi's Al Hilal Bank PJSC uncovered internal fraud worth more than 500 million dirhams ($ 136 million), according to people with knowledge of the matter. Some employees at the Abu Dhabi state-owned Islamic lender allegedly withdrew funds from dormant […]