EMIRATES TELECOMMUNICATIONS GROUP COMPANY (ETISALAT GROUP) PJSC

Location

Abu Dhabi

Founded

2006-02-28

Risk Signals

2884 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Telephone Communications, Except Radiotelephone, Cable and Other Pay Television Services, Communications Services, Not Elsewhere Classified, Miscellaneous Retail Stores, Not Elsewhere Classified, Business Consulting Services, Not Elsewhere Classified, Services, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about EMIRATES TELECOMMUNICATIONS GROUP COMPANY (ETISALAT GROUP) PJSC

Live alerts from global media, monitored by Business Radar

Okun Ajah: Coastal Road Diversion Triggers Corruption Allegations With Ministry Officials Fingered

2024-10-02 (pmexpressng.com)

Okun Ajah: Coastal Road Diversion Triggers Corruption Allegations With Ministry Officials Fingered

MICHAEL AKINOLA    One of the lofty dreams of any gainfully employed worker is to retire to a comfortable home at the end of his or her service. Over five hundred workers of Etisalat Cooperative Society, Addax Petroleum, Seplat Energy, and about three hundred other residents of Okun Ajah in Eti Osa

Read more
Sharjah Islamic Bank joins ‘haifin’ to enhance fraud prevention

2024-06-08 (emiratitimes.com)

Sharjah Islamic Bank joins ‘haifin’ to enhance fraud prevention

Sharjah: SIB (Sharjah Islamic Bank) has announced its membership in the 'haifin' platform alliance, becoming the fourteenth member. This move aims to enhance efforts to combat fraud and advance digital transformation in the banking sector, aligning with the United Arab Emirates' digital goals. By jo

Read more
Dubai Digital warns of fraudulent messages

2024-06-08 (emaratalyoum.com)

Dubai Digital warns of fraudulent messages

The Dubai Digital Authority called on customers to be careful of fraudulent messages or communications asking them to agree to login notifications for the digital ID application and to share the access code for the application. The authority indicated that social networking sites have recently witnessed several comments about...

Read more
Scammers caught transmitting fake mobile network in Dubai

2024-06-07 (thenationalnews.com)

Scammers caught transmitting fake mobile network in Dubai

Three men are each sentenced to six months in jail for mimicking a cellular network to send messages with links to download malware

Read more
Treasures of gold and wills of the dead! A new way for Egyptian scammers to lure Yemeni victims

2024-05-26 (yemeneco.org)

Treasures of gold and wills of the dead! A new way for Egyptian scammers to lure Yemeni victims

Yemen Echo | Exclusive: Telephone fraud operations against Yemenis have increased recently through international calls they receive, especially from Egypt and Turkey, where fraudsters try to lure their victims in various ways, tempting the target by obtaining: a bank balance in the name of a deceased person similar to his name, or a share of property. Real estate and commercial properties written in his name in a will

Read more
Sharjah Islamic joins the Haven platform to combat fraud and support digital transformation

2024-05-20 (albayan.ae)

Sharjah Islamic joins the Haven platform to combat fraud and support digital transformation

Sharjah Islamic Bank announced its joining of the Haifin platform alliance “to combat fraud and support digital transformation in the banking sector,” becoming its fourteenth member, stressing its commitment to accelerating the efforts of the collective banking sector with the aim of improving risk management procedures and establishing confidence in...

Read more
7 Pakistanis members of a criminal network have been imprisoned for phone fraud

2024-05-05 (akhbar-alkhaleej.com)

7 Pakistanis members of a criminal network have been imprisoned for phone fraud

The Chief Prosecutor of Cybercrimes stated that the Public Prosecution received a report from the Department of Combating Economic Crimes in the Public Administration To combat corruption and economic and electronic security at the Ministry of Interior, according to the information obtained by secret sources regarding...

Read more
UAB joins e&enterprise; fintech blockchain platform UAE Trade Connect

2023-03-23 (khaleejtimes.com)

UAB joins e&enterprise; fintech blockchain platform UAE Trade Connect

UAB collaborates with the UAE Trade Connect platform to detect fraud and suspicious activities in the trade financing space

Read more
Gozem Benin Integrates Etisalat Moov Money into App

2020-05-08 (itnewsafrica.com)

Gozem Benin Integrates Etisalat Moov Money into App

Gozem has officially integrated Etisalat Benin’s mobile money capabilities to its app. Essentially, the integration means that Gozem customers can now use Moov Money to safely top up their Gozem wallets and take trips without cash.

Read more
Etisalat extends its Flooz mobile money service to Benin

2013-12-10 (agenceecofin.com)

Etisalat extends its Flooz mobile money service to Benin

After Togo and Niger recently, Beninese subscribers to the mobile telephone operator Moov, a subsidiary of the Emirati Etisalat, will also be able to

Read more
2G Scam

2012-02-24 (indiatoday.in)

2G Scam

The Emirates telecommunications corporation Etisalat said it has started legal proceedings against its joint venture (JV) partners in India for fraud and misrepresentation. The case has been lodged in the Bombay High Court against the chairman of its JV Etisalat DB( EDB), Shahid Balwa, vice-chairman

Read more
Etisalat files fraud case against Indian partner

2012-02-24 (khaleejtimes.com)

Etisalat files fraud case against Indian partner

ABU DHABI — Emirates Telecommunication Corporation, or etisalat, has filed civil case against its local joint venture partners in Etisalat DB Telecom Ltd, whose lice...

Read more

Never miss a headline about EMIRATES TELECOMMUNICATIONS GROUP COMPANY (ETISALAT GROUP) PJSC

Set up smart alerts with Business Radar and receive real-time updates on any new risk signal or major news story.

  • ✔️ Used by 100+ compliance teams and analysts
  • ✔️ Covers 154M+ sources in 40+ languages