UAE warns: Don’t transfer money to strangers or risk 10-year...

UAE warns: Don’t transfer money to strangers or risk 10-year jail

نشر بتاريخ

In the UAE, assisting strangers with money transfers or deposits can lead to severe penalties under anti-money laundering and cybercrime laws. Individuals risk up to ten years in prison and hefty fines for facilitating dubious transactions, even unknowingly. Authorities emphasize that ignorance is no defense, urging caution and immediate reporting of suspicious requests to avoid legal repercussions.

Read Full Article

جارٍ التحميل...

الرجاء تسجيل الدخول , للأعجاب والمشاركة والتعليق على هذا!

National

2.8 million signatures collected in support of Rabi Lamichhane, warns Wagle

KATHMANDU: Dr. Swarnim Wagle, Vice Chair of the Rastriya Swatantra Party (RSP), has accused major...

بواسطة 0 1

Entertainment

Zareen Khan gives a befitting REPLY to ageist troll

Zareen Khan responded sharply to a troll's ageist comment on Instagram. The troll suggested she...

بواسطة 0 7

Sports

AIFF issues statement on applications of Xavi, Pep Guardiola for India men's coach job

The All India Football Federation (AIFF) has dismissed reports of coaching applications from Xavi...

بواسطة 0 16

International

UAE: Dh3,200 for students, tailored housing aid rolled out to support low-income Emirati families

The UAE’s Ministry of Community Empowerment has launched new Housing and Academic...

بواسطة 0 22

International

Indian man drowns at Hilton Head Island in South Carolina, son rescued alive

Saumen Kundu, an Indian national on an H-1B visa and employee of Cognizant, tragically drowned at...

بواسطة 0 20