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October 10, 2022
Following publication of an investigative report titled ‘Kamil Grund and EcoShumi Foundation frauds sell Arab royal family members’, Mru Patel, one of the
September 30, 2022
Following publication of an exclusive report titled ‘Chechen man runs online casino business in Dubai’, an individual named Julia Malakhova, claiming
September 24, 2022
Cruel scammer such as Bernie Madoff, the person who swindled US$65 billion through a Ponzi scheme is now in jail. Ruja Ignatova, aka Crypto Queen aka
September 24, 2022
The inaugural Dubai Metaverse Assembly, first announced by Sheikh Hamdan bin Mohammed, Crown Prince of Dubai, and organized by the Dubai Future | BLiTZ
September 24, 2022
Gangs of frauds are running several fake entities such as ‘Bank Bene Merenti’, whereas law enforcement agencies and mainstream media outlets still are
September 24, 2022
Dubai Newspapers are promoting gambling and betting. Ilman Shazhaev owner of gaming-gambling business. Gambling is prohibited in the UAE.
September 24, 2022
In our report titled ‘Gang of scam Dracula lands in Dubai’, as we published details about a fraudulent venture named ‘EcoShumi Foundation’ (Web Archive