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Dubai Uncovered is the name of a leak detailing property ownership in Dubai. The data, originally from 2020, was revealed in 2022. [1] It revealed 274,000 owners of 800,000 properties located in Dubai. [2] Of these, 191,000 were foreigners. [3]
For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...
Banged Up Abroad (rebadged as Locked Up Abroad in Asia and the United States, and Jailed Abroad in India, for the National Geographic Channel) is a British documentary/docudrama television series created by Bart Layton that was produced for Channel 5 and that premiered in March 2006.
There are several mechanisms in public international law whereby the courts of one country (the domestic court) can exercise jurisdiction over a citizen, corporation, or organization of another country (the foreign defendant) to try crimes or civil matters that have affected citizens or businesses within the domestic jurisdiction.
In May 2014 Haigh was arrested in Dubai. [41] Haigh claims that he was lured to Dubai [42] by GFH to discuss a new job. [43] His arrest related to allegations of fraud and embezzlement from his time at GFH Capital. [44] Haigh was convicted of breach of trust charges in Dubai and spent 22-months in prison, where he claims he was tortured and ...
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The duo recorded drone and CCTV footage of the facility in Gurugram, Haryana, India and gathered incriminating evidence linking alleged scammer Amit Chauhan, who also operated a fraudulent travel agency called "Faremart Travels", to a series of scams targeting computer-illiterate and elderly people in the United Kingdom and United States.
Victims may be invited to travel to the scammer's country; in some cases the victims arrive with asked-for gift money for family members or bribes for corrupt officials, only to be beaten and robbed or murdered. [7] The scam usually ends when the victim realizes they are being scammed or stops sending money.