DIGITAL WALLET
Digital Wallet
Personal
Business
Digital Wallet
Arabic
Home
Product
Our Partners
Offers
Contact Us
▼
Request Service
Complain
Reporting Fraud
Reporting Violations
Join Our Team
news
Reports
Login
Personal
Business
Digital Wallet
Home
Product
Our Partners
Offers
Contact Us
Request Service
Complain
Reporting Fraud
Reporting Violations
Join Our Team
news
Reports
Login
English
Arabic
Reporting violations
Home
›
Reporting violations
Reporting Violations
Reporting Violations
Your Name
Your Email
Your Phone
Suspect Name
Job Title
Department / Branch
Contact Numbers
Violation Type
Select Violation Type
Financial and administrative corruption
Violation of laws, regulations, and instructions
Violation of company policies and procedures
Violation of environmental, safety, and security procedures
Improper or inappropriate conduct contrary to regulations, Islamic values, traditions, and customs
Misuse of company assets and resources
Abuse of authority by employees in the company
Approving unauthorized operations for unlawful company activities
Clear conflict of interest
Awareness of instances of covering up for regulatory violations
Granting company-granted privileges to others unlawfully
Receiving undue benefits or rewards
Money laundering and financing terrorism
Other
Description of the violation
Send Now
Chat Support
×
