Search results
Results from the WOW.Com Content Network
The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...
The Dubai Islamic Bank (DIB) fraud case was a case originally brought in 2008 that involved the alleged embezzlement of 1.8 billion Dirhams (approximately US$501 million or £330 million) by a group of six (originally seven) bank executives and expat businessmen over the period 2004-2007.
The Abraaj Group was a private equity firm operating in six continents that is currently in liquidation due to accusations of fraud. [1] The firm was founded by Pakistani businessman Arif Naqvi and was based in Dubai , United Arab Emirates .
Naqvi, whose firm at its peak controlled $13.6 billion in assets, was among the wealthiest businessmen in the Middle East before a dramatic fall from grace that led to his arrest and fraud charges ...
Corruption in the United Arab Emirates is perceived to have a relatively clean public sector in comparison with its neighbors. The United Arab Emirates, a federation of territories in an area in the Arabian Gulf previously known as the Trucial Coast, was ranked 26th out of 180 in Transparency International’s Corruption Perception Index for 2023. [1]
Dubai, a popular winter sun and relocation destination in the Middle East, is a firm favourite among UK holidaymakers.. Enticed by its scorching temperatures, desert adventures and high-rise ...
Apparel Group LLC is a UAE based fashion and retail conglomerate company headquartered in Dubai, UAE. [3] [4]Apparel Group operates more than 2300 retail stores with more than 85 brands, [5] [6] and is functional in 14 countries, mostly in the GCC region, such as UAE, Oman, Bahrain, Kuwait, Saudi Arabia, Malaysia, Thailand, Singapore, India, Pakistan, Egypt, South Africa, and Indonesia.
Prosecutors say South Shore stores part of scam. ... The charge of conspiracy to commit visa fraud provides for a sentence of up to five years in prison, three years of supervised release, and a ...