#Fraud
2 articles with this tag
EconomyUAE to Lead Regional Push Against Cross-Border Fraud and Money Laundering
The UAE is set to propose a regional initiative during its 2026 presidency of the Middle East and North Africa Financial Action Task Force to tackle cross-border fraud and money laundering.
The National|September 28, 2026
MiscellaneousEgyptian Court Pauses Trial of Manual Laborer Accused of Courthouse Housing Scam
An Egyptian court has temporarily halted the trial of a manual laborer accused of running a housing scam while impersonating a judge, as the defense requests a psychiatric evaluation.
Egypt Independent|September 3, 2026