Tag: Role of technology in detecting mule accounts
Cracking Down on Mule Accounts: How Agencies are Fighting Financial Fraud
The Department of Business Development (DBD) at the Ministry of Commerce has joined forces with the police Central Investigation Bureau (CIB) to combat the...
BREAKING NEWS
Gaza Strike Leaves Family Devastated: Relatives Share Heartbreaking Story
Smoke was seen rising over the destroyed buildings in Gaza during an Israeli bombardment on a Friday. Alaa al-Najjar, a paediatrician, was at a...
