Egypt’s central bank warns of InstaPay scams targeting users
The Central Bank of Egypt (CBE) on Thursday warned users of InstaPay, the country's instant payments platform,…
Browsing Tag
fraud
Egypt launches real estate title insurance to protect property buyers
Egypt’s Financial Regulatory Authority (FRA) announced on Saturday the launch of a specialised real estate title…
Egypt’s FRA blacklists firms, social media pages over illegal financial activity
Egypt’s Financial Regulatory Authority (FRA) has added three companies and 36 social media pages to its negative…
Fake link falsely attributed to Social Solidarity Min. for grants
Egypt’s Cabinet Media Centre denied reports circulating on social media claiming that the Ministry of Social…
US SEC sues NovaTech over $650m crypto fraud
The US Securities and Exchange Commission (SEC) filed a lawsuit on Monday against cryptocurrency company NovaTech…
AlexBank negotiating insurers for banker’s blanket bond policy
AlexBank, a member of Italian bank Intesa Sanpaolo, is speaking to insurers in Egypt about plans to launch its…
Nigeria fraud agency seeks to arrest Standard Chartered executive: sources
Officers from Nigeria’s financial crime agency attempted to arrest an executive at Standard Chartered’s building in…
New Hampshire Democrat defends role on Trump voting commission
A Democratic member of President Donald Trump’s commission to investigate possible voter fraud defended his…
U.S. judge allows Trump election commission to seek voting data
President Donald Trump's commission investigating voter fraud may request voter roll data from U.S. states, a…
Trump’s voter fraud panel to meet as US states’ refusals mount
President Donald Trump's commission to investigate possible election fraud will convene this month, a government…
Trump blasts states for refusing to hand over voter data
President Donald Trump lashed out on Saturday at the growing number of states refusing to give voters' names,…
Egypt’s Foreign Affairs Ministry warns citizens against electronic fraud
Egyptian Ministry of Foreign Affairs has urged citizens to exercise the utmost vigilance against electronic fraud…
White House rebuts Donald Trump vote fraud claim
The White House said there is no evidence to support Donald Trump's claim of widespread voter fraud in the 2016…
On Election Day, Trump still signaling he may not accept results
In radio interviews Tuesday, Donald Trump still would not unequivocally commit to accepting the outcome of the…
Tesco Bank stops online transactions after 20,000 hit by fraud
Tesco Bank's chief executive said on Monday that it was temporarily stopping online transactions after about 20,000…
In new blow to campaign, Trump’s foundation ordered to halt fundraising
For Trump, the cease-and-desist order was the latest in a series of blows that has sent his campaign reeling. The…
Assad’s uncle under investigation in France: source
A French judge earlier this month put an uncle of Syrian President Bashar al-Assad under formal investigation for…
Egypt MP Kortam referred to prosecution on felony charges
A Dokki misdemeanour court referred on Sunday MP Akmal Kortam to prosecution on forgery charges ahead of referring…
Egypt Orders Morsi 4 Days in Jail over Insulting Justice
Egyptian prosecution ordered to jail ousted president Mohamed Morsi for four days pending investigations over…
Former Intel Employee Faces Theft Charges
A former Intel Corp employee who allegedly stole from the chipmaker documents worth hundreds of millions of dollars…
Orascom Supports Djezzy and Appeals Algeria Court Rulings
An Algerian court fined the CEO of Vimpelcom's local mobile phone unit Djezzy 93 billion dinars ($1.3 billion) on…
“Salamworld” tempts Facebook’s Muslim users
A new social networking site will be launched in cyberspace during Ramadan this year. The 'halal' social networking…