The AgendaThe Agenda

SIM Card Swap Fraud

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09 Dec 2019: A Dubai Court held a UAE bank responsible for a AED4.7 million SIM card swap fraud. This is a first-of-its-kind case and it serves as a reminder to all the banks and telco companies to step up security measures.

Tom finds out about the case as he chats to Ghassan El Daye, Head of Litigation at Charles Russell Speechlys Middle East, who handled the case.

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