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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