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17 days ago - Translate

Dubai Court Orders Ex-Audit Chief to Repay Dh8.6M Over SIM Card Fraud | ##legalnews #dubai Civil Court #digital transactions

Dubai Court Orders Ex-Audit Chief to Repay Dh8.6M Over SIM Card Fraud

Internal audit director found liable after hundreds of company-issued SIM cards were misused for thousands of digital purchases.

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2 months ago - Translate

Court Orders Fraudster to Repay Dh10M in Sham Investment Case | #fakeinvestmentcase #legalnews

Court Orders Fraudster to Repay Dh10M in Sham Investment Case

Court Orders Fraudster to Repay Dh10M in Sham Investment Case

Dubai civil court upholds foreign conviction, finds fictitious investment firm had no legal standing, awards compensation and interest to victim.

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https://thelawreporters.com/
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The Law Reporters is a unique legal digital platform striving to inform, educate and help netizens legal insights and policy matters with accessible content ranging across multiple jurisdictions and sectors of business.

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