Before adding and sharing your Fraud Alert please check to see if a similar alert has already been posted, thank you:


Abu Dhabi's Al Hilal Bank Uncovers Internal Fraud

Post a Fraud Alert:

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 […]




SAPOL internal fraud investigations double in a year, annual report shows

Post a Fraud Alert:

Today’s Fraud News from around the world: SAPOL internal fraud investigations double in a year, annual report shows: Nine detections of fraud were still under investigation while three were found substantiated. The remaining detections were refuted, unsubstantiated, …: Google Alert – Fraud Kenyans on Twitter scold Miguna over election fraud claims: Miguna Miguna went to twitter […]