UAE becomes 'Mecca' of criminals, terrorists, gangsters and scammers
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
Source: weeklyblitz.net
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UAE, the safe haven for criminals, terrorists and scammers
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 […]
Source: eureporter.co
New York Weekly removes content about Josh Adler
Following publication on an investigative report on January 29, 2023 exposing a scammer named Joshua Adler alias Josh Adler, son of notorious fraudster
Source: weeklyblitz.net
LBank: Encryptus CEO Uses IIT Bombay TechFest to Advocate Crypto Education
Downtown Dubai, Dubai--(Newsfile Corp. - December 29, 2022) - On December 16-17 2022, the International Blockchain Summit was held at TechFest at the Indian Institute of Technology Bombay (IIT Bombay).
Source: finanznachrichten.de
Investigating Dan Settgast, a scam grand master
Sherlock Holmes in Dubai - Law enforcement agencies in the EU nations, including the Europol should immediately begin investigation against Dan Settgast and his cohorts
Source: weeklyblitz.net