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Fraud | ASHARQ AL-AWSAT English Archive 2005 -2017
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Media ID: 55351607
Caption:

Mahmoud Aghasi, better known as Abu al-Qaaqaa.


Con Artists Taking Over Platforms

Con Artists Taking Over Platforms

Kuwait now experiences the stereotypical charity scheme, taking funds in the name of those in need only so that the money suddenly reappear flowing into their own accounts. It is not odd to witness Mosques being used to scam those attending prayers either for fake...
Media ID: 55346496
Caption:

Neymar in FC Barcelona, in 2013-2014


Neymar Accused of Fraud

Neymar Accused of Fraud

Madrid – Reuters reported that FC Barcelona’s forward player Neymar has been ordered to appear in a Spanish court next February as one of the defendants in a fraud case brought by DIS, a Brazilian investment fund. A judge in Madrid, acting on a request from the...
Media ID: 55335881
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A Saudi man explores a website on his laptop in Riyadh in this file photo taken on February 11, 2014. (Reuters/Faisal Al-Nasser)


Saudi Arabia moves to regulate e-commerce

Saudi Arabia moves to regulate e-commerce

Dammam, Asharq Al-Awsat—A number of Saudi ministries and official bodies are cooperating to produce new legislation to regulate e-commerce activities in the Kingdom, following a growth in online fraud and money laundering. An official within the Ministry of Commerce...
Media ID: 55301420
Caption:

In this Sept. 14, 2012 file photo, Libyan military guards check one of the U.S. Consulate’s burnt out buildings during a visit by Libyan President Mohammed el-Megarif, not shown, to the U.S. Consulate to express sympathy for the death of the American ambassador, Chris Stevens and his colleagues in the deadly attack on the Consulate in Benghazi, Libya. (AP Photo)


Media ID: 55300734
Caption:

TO GO WITH A AFP STORY by Oscar Batres Picture of identification cards and passports of Salvadoran deportees taken at the immigration office in Comalapa International Airport, 44 km south of San Salvador, on February 1, 2013. From the 3 million Salvadorans living abroad, 2.5 million are doing so in the United States. In the […]