While back in 2019, Dubai was lambasted as a money launderer’s paradise by the Transparency International, there is no doubt that Abu Dhabi, Dubai and the
While back in 2019, Dubai was lambasted as a money launderer’s paradise by the Transparency International, there is no doubt that Abu Dhabi, Dubai and the United Arab Emirates (UAE) in general lagging in the world of compliances and regulation, thus granting opportunity to criminals, terrorists, crypto frauds, illegal casinos, human traffickers, drug cartels, gangsters […]
Following publication on an investigative report on January 29, 2023 exposing a scammer named Joshua Adler alias Josh Adler, son of notorious fraudster
Kerry Adler landed in the United Arab Emirates with a grand fraud project, where is formed a fraudulent entity named ‘EcoShumi Foundation’ with few more
After swindling billions of dollars through a fraudulent venture named ‘OneCoin’ and going into hiding, cryptoqueen Ruja Ignatova has now joined another