[PERSON]
Sean Singh
Featured in 1 tracked story · first seen
Situations
Impersonation fraud legal actions in UAE and UK
2 clusters · 3 sources · last updated
Latest: Abu Dhabi court orders repayment of Dh168,700 stolen in bank impersonation fraud
Legal proceedings in the United Arab Emirates and the United Kingdom have addressed various impersonation-based financial fraud schemes. In the UAE, the Sharjah Misdemeanours Court sentenced two men in absentia to six m