ABU DHABI 29 July 2021: The Abu Dhabi Criminal Court, which has jurisdiction over money laundering and tax evasion offences, has convicted nine defendants and six companies for possessing Dh18 million through fraudulent means using […]
ABU DHABI 6 July 2021: Abu Dhabi Police (ADP) is warning the public about an advertisement sent recently to many people offering cryptocurrency trading services. It also urged the public to be cautious and not […]
ABU DHABI 5 December 2019: The Central Bank of the UAE denied yesterday the claims of an article published on a “potentially fraudulent website”, which said that the Governor of the Central Bank endorses a […]