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News
| Fraud
An overview of news, trends and research in the category Fraud in the Middle East:
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No news found.
EY forced to pay out big in international money-laundering saga
EY in the UAE has been ordered to pay more than $10 million in damages to a former employee who blew the whistle on an international scheme involving gold importations disguised as silver.
20 April 2020
Deloitte and PwC shine light on financial crime at UAE conferences
Financial crime is in the air in Dubai this week – with leaders from Big Four firms Deloitte and PwC sharing their expertise at two separate conferences.
11 October 2019
Over one third of Middle East businesses subject to fraud in past two years
Reported rates of economic crime are growing both in the Middle East and worldwide.
26 April 2018
Financial crime measures dip in MENA due to regulatory overload
The focus on financial compliance and security measures has diminished in the MENA region according to a financial crime report from Deloitte, for the first time across the life of its local surveys
27 February 2018
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