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Zawya

Saudi banks launch initiative that reveals new financial fraud methods

Read here: https://www.zawya.com/en/legal/crime-and-security/saudi-banks-launch-initiative-that-reveals-new-financial-fraud-methods-geyydmdl

Dubai’s DFSA slams fines on firms for repeated money laundering breaches

Read here: https://www.zawya.com/en/legal/crime-and-security/dubais-dfsa-slams-fines-on-firms-for-repeated-money-laundering-breaches-kn9q3caj

Abu Dhabi: 79 people convicted of fraud and money laundering: Specialised in internet fraud by using fake URLs

Read here: https://www.zawya.com/en/press-release/government-news/79-people-convicted-of-fraud-and-money-laundering-dfko7s7k

ESET Research discovers scheme to steal cryptocurrency from Android and iPhone users

Read here: https://www.zawya.com/en/press-release/research-and-studies/eset-research-discovers-scheme-to-steal-cryptocurrency-from-android-and-iphone-users-fnatvro5

39% of Sub-Saharan Africa firms lack anti-bribery controls: survey

Read here: https://www.zawya.com/mena/en/legal/story/39_of_SubSaharan_Africa_firms_lack_antibribery_controls_survey-ZAWYA20211108122647/

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