Anti-Fraud Centre at the General Department of Criminal Investigation
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Khaleej Times
17 hours ago
- Khaleej Times
Several killed, injured after train derails, crashes in Germany
Several people were killed when a passenger train derailed in southwestern Germany on Sunday, German media reported, citing security sources. A police spokesperson in the city of Stuttgart could only confirm that there were several injured among the 100 or so people on board and that at least two carriages had left the tracks near the town of Riedlingen. The train was on a 90km (55 mile) route between Sigmaringen and Ulm. A picture by German news agency DPA showed carriages largely intact but jackknifed into each other and rolled onto their sides.
The National
a day ago
- The National
Powerful Iran-backed militia clashes with Iraqi troops in Baghdad over government appointment
Iraqi Prime Minister Mohammed Shia Al Sudani has ordered an investigation, after clashes erupted in Baghdad on Sunday between Iraqi security troops and a powerful Iran-backed Shiite militia after the group stormed a government office to reinstate a dismissed official by force, security authorities said. The militants entered the building of an office linked to the Ministry of Agriculture where the new director was holding a meeting with employees 'causing panic among the employees, who immediately called for security assistance', the Interior Ministry said. When units of the Federal Police and Emergency Response Teams arrived they 'came under direct fire from the gunmen', it said. A number of security troops were injured and at least 14 militants arrested, it said. The Joint Operation Command identified the arrested militants as affiliated to Brigades 45 and 46 in the Popular Mobilisation Forces, an umbrella group of paramilitaries of influential Tehran-backed Shiite militias. When ISIS swept through large parts in northern and western Iraq, US-trained security troops collapsed in a humiliating defeat. To face the advancing extremist militants, thousands of Shiite volunteers answered the call to arms by Iraq's influential Shiite cleric Grand Ayatollah Ali Al Sistani. At the time, the government of former prime minister Nouri Al Maliki had already formed the PMF to organise and supervise the volunteers as parallel forces. Shortly after its formation, several powerful Iran-backed Shiite militias joined the PMF. By then, some of them were fighting alongside Bashar Al Assad's forces in Syria 's civil war. During the fight against ISIS, some of these militias were accused of human rights breaches against civilians in Sunni areas. The Iraqi government and PMF acknowledged these breaches as 'individual acts'. The US has blacklisted several PMF leaders in a bid to increase pressure on Iran's proxies in Iraq, sanctioning senior figures between 2019 and 2021 under the Global Magnitsky Human Rights Accountability Act. Since declaring ISIS defeated in late 2017, the PMF and mainly Tehran-aligned militias have emerged as a powerful force in Iraq and grown more defiant towards the government and opposition groups.
Khaleej Times
2 days ago
- Khaleej Times
UAE: 9 jailed for posing as detectives, stealing Dh400,000 in Ajman fake currency exchange deal
Nine men have been sentenced to three years in prison after posing as criminal investigators and stealing more than Dh400,000 from a man during a fake currency exchange in Ajman. The Ajman Federal Primary Court also ordered the defendants to repay the stolen amount and ruled that seven of them be deported after serving their sentences. The elaborate robbery unfolded when the victim arranged to exchange over Dh400,000 for US dollars through a group claiming to offer a better rate. At the agreed location, three men, all Arab nationals, approached him and his companions, falsely identifying themselves as officers from the criminal investigations department. According to court records, the suspects ordered the group out of their vehicle and forced them to stand against a wall. While one of the men collected their ID cards and mobile phones, another pretended to speak with the authorities. During the distraction, a third suspect opened the car and took off with a bag containing the cash. The gang fled the scene in a getaway car, prompting the victim to report the incident immediately. Ajman Police launched a swift investigation, and within days, officers tracked down the suspects and recovered most of the stolen money, except for Dh63,000. During interrogations, one of the suspects, identified as the fifth defendant, confessed to planning the crime with the others. Four more gang members admitted their roles, while the remaining suspects denied involvement and challenged the legality of their arrest and search. The court dismissed those claims, stating the evidence was overwhelming. The ruling was based on direct confessions, credible witness statements, and the victim's identification of several defendants during a virtual police lineup. The judge described the act as a premeditated and organised crime, stressing that the defendants intentionally misled the victim by abusing the identity of law enforcement to carry out the theft. The case highlights the dangers of unregulated money exchanges and the importance of verifying identities, especially when large sums are involved.
