A network of companies in Dubai orchestrated a large-scale fraud, leaving suppliers with over $6.73 million in unpaid bills through bounced cheques and forged documents.

A Dubai-based fraudster used disappearing ink on cheques to manipulate victims seeking loans, highlighting vulnerabilities in the region's financial system and the need for increased vigilance.

Dubai Police uncover an organized crime group using counterfeit cheques to fraudulently buy and rapidly export luxury cars.

Abdulrahman Bashar, a Nigerian oil tycoon, has been sentenced to one year in prison by a Dubai court for issuing bad cheques and committing financial crimes.

A well-coordinated scam in Dubai Silicon Oasis saw fraudsters vanish with Dh12 million worth of goods, leaving 70 businesses in financial ruin.

Ghulam Seddiq Daudyar, a notorious fraudster, exploits Dubai's financial systems through sophisticated cheque fraud, leaving a global trail of financial devastation.

Financial malfeasance through bank cheques has surged, prompting urgent guidance on preventive measures from Dubai legal experts.

Former Apprentice star Selina Waterman-Smith risked everything to escape bogus charges in Dubai, revealing a harrowing tale of legal corruption and personal survival.

Selina Waterman-Smith Opens Up About Harassment, Legal Battles, and Determination to Advocate for Women's Rights in the UAE