Fraud
Hamad Medical Corporation (HMC) has issued a public alert today regarding fraudulent messages related to health card renewals that contain suspicious links. The corporation is advising patients and the general public to remain vigilant and avoid enga..
Kuwait is intensifying its efforts to combat certificate fraud, imposing severe penalties on offenders. According to a government source, the crackdown is a top priority, targeting employees who fail to adhere to certificate verification procedure..
A Kuwaiti criminal court has sentenced an expatriate female doctor to five years in prison for citizenship fraud. The doctor, an Arab national whose original nationality was not disclosed, was found guilty of impersonating a Kuwaiti citizen by using ..
Donald Trump has been ordered to pay more than $350m in damages in a civil fraud case, with interest charges potentially adding another $100m - and legal experts say even a man with the former president's wealth will feel the pain. "He..
The Economic and Cyber Crimes Combating Department has effectively apprehended 64 individuals of different nationalities engaged in fraudulent activities. These individuals were masquerading as investment firms and setting up fake businesses to unlaw..
On September 3, 2023, Hamad Medical Corporation (HMC) cautioned the public about counterfeit messages concerning health card renewals. HMC clarified that health card renewals are conducted via text messages sent by Hamad Medical Corporation, which..
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The Embassy of the Philippines had recently announced through their social media channels about the warnings from the Department of Foreign Affairs regarding a fraud website to offer Philippine Electronic Visas. The DFA had managed to h..
Neymar has been acquitted of fraud and corruption charges stemming from his 2013 transfer to Barcelona from Santos. A Spanish court also exonerated Neymar’s father and the two clubs, while ex-Barca presidents Josep Maria Bartomeu and Sandro ..
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Qatar Central Bank noted that the name and logo of the bank have recently been used in attempts to fraudulent operations targeting individuals on some social media. The Qatar Central Bank warns individuals to be careful and obtain correct and accurat..
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Qatar Secures Place Among the World's Top 10 Wealthiest Nations
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Hamad International Airport Witnesses Record Increase in Passenger Traffic
Saudi Arabia: Any visa holder can now perform Umrah
What are Qatar's Labour Laws on Annual Leave?
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