Tags » Financial Crimes

Beware the 'rental scam,' say Windsor police

Are you aware of the “rental scam?” It’s when someone poses as the landlord of a property — and it’s back in Windsor.

Investigators with the Windsor police financial crimes unit say they have recently dealt with multiple complaints that indicate the scheme is active in the community again. 228 more words

Local News

Abu Dhabi Judicial Fees and the latest legal updates

The pioneer of the Emirate of Abu Dhabi His Highness Sheik Khalifa Bin Zayed Al Nahyan issued Law Number 13 of 2017 as for the Judicial Fees payable in the Emirate (the New Law). 531 more words

Lawyers In Dubai

Side Effects of Brexit on International Arbitration

International Arbitration is the principle compelling true blue structure for an inquiry assurance outside the court. In reality, even here and their attestation considered as a more convincing system than court as it gives canny, fast and private in the board. 524 more words

Lawyers In Dubai

Don't Get Scammed at the Pumps

Gas pump skimmers are a common method crooks use to steal your identity. Here are a few tips to help you as a consumer to avoid or reduce your risk of becoming a victim of a skimmer scam. 427 more words

Financial Crimes

The Essence of Financial Crimes

One can contend with this day and age cash is more worth than properties and some of the time people. Scarcely any decades back violations against the individual people or humanities thought to be the most essential wrongdoings and criminal law rose to tackle the issue and settle the general public with most strict laws one can discover in a general public. 377 more words

Lawyers In Dubai

Windsor woman loses $24,000 to lottery scam, say police

A Windsor woman is out more than $24,000 after she fell prey to what police call the “lottery scam.”

The recent incident involved the victim receiving an unsolicited phone call telling her she had won $2.5 million. 387 more words

Local News

Windsor police seek user of stolen credit card

Windsor police are looking for a man who used a stolen credit card multiple times at multiple locations.

Security cameras recorded the suspect allegedly using the card in transactions at various businesses. 83 more words

Local News