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Khaleej Times on MSNDubai: Man jailed, to be deported for making illegal purchases with stolen credit cardA Dubai court has sentenced an Arab man to one month in prison, fined him Dh7,596, ordered the confiscation of the device ...
Another victim, Ayesha Naseem, found her credit card used in Qatar ... a legal consultant at Dubai-based HZ Legal. “Victims of financial fraud should seek legal counsel to understand their ...
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UAE: No OTP, ID verification? Some residents face up to Dh120,000 debt from credit card fraudIt wasn’t until his credit rating plummeted that he discovered the fraud. The scammers ... has never left the UAE. Dubai-based housewife Sarika Thadani says her card was charged even after ...
Daniel Pettit, a developer facing accusations of fraud, is suspected to have fled to Dubai with ... Dupaco Credit Union produced Susan Pettit's financial records and credit card statements that ...
The alleged ringleader, a hotel owner identified as "H.O.," stole the money by sharing credit card details of tourists ...
She spent four years using the company's money - £126,381.19 by credit card ... Dubai on May 22, 2022, but when interviewed answered no comment to all questions. She was later charged with fraud ...
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