Fraud
Ankura opens branch in Riyadh on major economic reforms in Saudi Arabia: Official
Argaam Special 11/03/2022
Application of e-invoicing to reduce monopolies, detect fraud: official
Argaam 19/11/2021
SPIMACO says associate company takes legal measures in fraud case
Argaam 29/06/2021
Saudi anti-corruption authority arrests 176 as crackdown continues
Argaam 13/04/2021
SAMA clarifies reports on client's exposure to fraud
Argaam 27/03/2021
CMA imposes SAR 434,314 fines on market law violators
Argaam 23/03/2021
Saudi regulator issues SAR 1.96 bln fines in 2017
Argaam Special 15/04/2018
Saudi regulator warns against investing in cryptocurrencies
Argaam 13/02/2018
Nazaha, finance ministry set criteria to spot fraud cases
Argaam 10/12/2017