Eight individuals and three companies convicted for cyber fraud and money laundering crimes in Dubai
2021-08-22
The Dubai Public Prosecution announced that the Dubai Misdemeanor Court has convicted eight individuals and three companies for cyber fraud and laundering of stolen funds amounting to approximately AED14 million. Providing details of the investigation into the criminal case, Counselor Ismail Ali Madani, Senior Advocate General, Chief of Public FundsRead More…