All posts tagged "fraud"
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ConstructionHacking scam alert after fraudsters target Dubai construction firm
A Dubai-based machinery company has warned of a rise in hackers and online fraudsters targeting the region’s construction sector, after the email...
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ConstructionEx-Deyaar CEO back in court
[caption id="attachment_10059" align="aligncenter" width="300"] Shahin is back in court after an aborted attempt to escape the country.[/caption] US businessman Zack Shahin has...
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ConstructionShahin extradited from Yemen
Yemen has confirmed the extradition to the UAE of Zack Shahin, the former CEO of Deyaar, the Dubai based property developer, who...
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ConstructionUS seeks Zack Shahin’s deportation from Yemen
US authorities are in talks aimed at convincing the government of Yemen to deport the former chief executive of Dubai’s Deyaar Realty...
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ConstructionWorld Bank suspends two Palestinian firms for corruption
Seven contractors and consultants have been blacklisted by the World Bank for alleged corruption and fraud on projects it finances. Of the...
