Dan Settgast News Today

Following publication of a number of reports titled CIA officer joins scam racket, attempts to rob-off UAE citizen, Ridiculous claims of fraudulent ‘Bank

Nick Powell, who is described as ‘Political Editor’ of EU Reporter visited Bangladesh recently pretending as an election observer from the European Union

The grand inauguration of Bank Bene Merenti, a purported central bank without any legitimacy, took place in Dubai, a city infamous for hosting scammers, terrorists, criminals, money-launderers and mafias.

Large number of crypto scammers are continuing their fraudulent activities in a number of countries in the Middle East.

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

We have reasons to believe, Joshua Adler alias Josh Adler is another grand scammer as Sam Bankman-Fried, the founder of fraudulent crypto venture FTX. While Sam Bankman-Fried has cheated hundreds of thousands of innocent people through his fraudulent FTX and Alameda Research, most possibly Joshua Adler alias Josh Adler is cheating innocent investors from around the world as well as the Gulf countries through false claims. Authorities in the United Arab Emirates need to initiate immediate investi...

Several top executives of fraudulent crypto corporation FTX, including Caroline Ellison, ex-girlfriend of Sam Bankman-Fried (SBF) have pleaded guilty to

Hours before FTX kingpin Sam Bankman-Fried was support to appear before the Republican House members for questioning about his funding leaders of