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  2. Dubai Uncovered - Wikipedia

    en.wikipedia.org/wiki/Dubai_Uncovered

    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]

  3. List of intelligence agencies - Wikipedia

    en.wikipedia.org/wiki/List_of_intelligence_agencies

    This is a list of intelligence agencies by country. It includes only currently operational institutions. The list isn't intended to be exhaustive. An intelligence agency is a government agency responsible for the collection, analysis, and exploitation of information in support of law enforcement, national security, military, and foreign policy ...

  4. List of fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fake_news_websites

    Examples of countries with political actors that have been confirmed or suspected to be involved with fake news website networks include Brazil, [67] India, [68] Iran, [3] Italy, [69] the People's Republic of China, [70] the Philippines, [71] Russia, [72] Ukraine (Luhansk), [73] and the United States. [74]

  5. Signals Intelligence Agency - Wikipedia

    en.wikipedia.org/wiki/Signals_Intelligence_Agency

    The Signals Intelligence Agency (SIA), formerly known as the National Electronic Security Authority (NESA), is the United Arab Emirates intelligence agency. [1]

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    A variation of this scam occurs in countries where insurance premiums are generally tied to a bonus–malus rating: the con artist will offer to avoid an insurance claim, settling instead for a cash compensation. Thus, the con artist is able to evade a professional damage assessment, and get an untraceable payment in exchange for sparing the ...

  7. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In May 2022, Europol added Ignatova to their "Europe's Most Wanted" list, offering a €5,000 reward for information leading to her arrest. On June 30, the Federal Bureau of Investigation added Ignatova to the FBI Ten Most Wanted Fugitives list, offering a reward of up to $100,000 for information leading to her arrest. In September 2023 ...

  8. List of miscellaneous fake news websites - Wikipedia

    en.wikipedia.org/wiki/List_of_miscellaneous_fake...

    As of 2018, the governments of the United States and "at least two Western European countries" were investigating a possible connection between the Macedonian fake news sites and the Internet Research Agency, as an IRA employee was known to visit North Macedonia in 2015. [169] [170] [171] The Light: thelightpaper.co.uk

  9. Crime in the United Arab Emirates - Wikipedia

    en.wikipedia.org/wiki/Crime_in_the_United_Arab...

    Porous borders and proximity to war-affected countries like Iraq increase the problem of human trafficking into the UAE. [20] Trafficking into the country is generally of young boys and women. The most usual purpose of such trafficking is involuntary servitude, employment in deceptively undeclared adverse and abusive conditions, and sexual ...