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In the UAE, a bank loses a Dh950,000 claim after failing to obtain loan guarantees.

Crime Staff Writer -
Bank’s Dh949,000 Claim Dismissed for Breaching Central Bank Regulations. Abu Dhabi: A bank has lost its bid to recover nearly Dh950,000 from a borrower and...

UAE federal law makes fundraising without a license a criminal offense.

Crime Staff Writer -
Anyone operating, sharing, or promoting an unlicensed donation platform in the UAE faces legal consequences. UAE Public Prosecution warns against unlicensed fundraising The UAE Public Prosecution...

UAE shuts down 12 offices in crackdown on illegal domestic worker recruitment.

Crime Staff Writer -
57 recruitment offices committed 300 violations in 2025, says Human Resources Ministry. Dubai: The Ministry of Human Resources and Emiratisation (MOHRE) has shut down 12...

Investor awarded Dh185,000 as Dubai court rules against delayed project developer

Crime Staff Writer -
Retention penalty slashed from 40% to 10% as judges prioritize buyer fairness. Dubai: A Dubai real estate court has ordered a property developer to refund...

UAE cautions against unlicensed fundraising, violators face jail and Dh500,000 fine.

Crime Staff Writer -
Authorities in Abu Dhabi urge residents to verify charities before donating and avoid unknown websites. Abu Dhabi: The UAE has cautioned that raising funds for...
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