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Citibank uses Interpol against Dubai customer
Citibank opened a criminal case and Interpol warrant against a long term business customer.
Aug 27, 2024
California tech guy tortured into sending crypto to Dubai cops with threats to rape his wife.
American cryptocurrency entrepreneur was tortured into emptying his crypto wallet amidst brutal beatings by Dubai’s Police
May 20, 2024
UK media’s unethical promotion of Dubai property market
“At this point, UK citizens who lose their money in the Dubai property market could not be blamed for holding British media outlets...
May 11, 2023
Dubai property market a minefield of laundering, scams, and sanctions evasion
The Dubai real estate market has long been a popular destination for foreign investors, with its attractive tax and investment...
May 9, 2023
