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Tag Archives: banks

Trillion dollar conman strikes Dubai

After stealing a football club, breaking into a bank and conning governments around the world, a convicted international fraudster – described by the BBC as a ‘Trillion Dollar Conman’ – has struck Dubai. In an act of pure evil genius, the Bahrain-based serial swindler Russell King has raked in millions …

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Two senior bankers jailed for embezzling Dh25m

Two senior managers at a multinational bank, who embezzled Dh25 million deposited by an investor in three corporate accounts, won their appeals and had their seven-year imprisonments reduced to five years. In May 2015, the Dubai Court of First Instance jailed the Lebanese woman manager and the American manager to …

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