Gulf Times - financial-fraud
QFMA holds training programme on financial fraud detection methods

QFMA holds training programme on financial fraud detection methods

The Qatar Financial Markets Authority (QFMA), in co-operation with the Union of Arab Securities Authorities (UASA), held a training programme on methods of financial fraud detention, as part of the activities of the World Investor Week 2020, which is held annually by the International Organisation o

Indian billionaire jeweller investigated over bank fraud

Indian billionaire jeweller investigated over bank fraud

The Central Bureau of Investigation said it was acting on a complaint from the Punjab National Bank that Nirav Modi and others had conspired with bank officials to fraudulently obtain advances for making payments to overseas suppliers.

What came first in Qatar? Economic development or financial sector growth?

What came first in Qatar? Economic development or financial sector growth?

In my series of articles in Gulf Times, I examine the question as to what extent the banking sector has been successful in aiding the diversification of Qatar’s economy.