WebMar 8, 2024 · BBC News, Delhi. This week, the BBC showed scammers at work in an Indian call centre, recorded by an activist who hacked into the company's security cameras. Staff were seen laughing at their ... Web2 days ago · Bitonite having ties to Dubai is an automatic red flag, owing to Dubai being the MLM crime capital of the world. BehindMLM’s guidelines for Dubai are: If someone lives in Dubai and approaches you about an MLM opportunity, they’re trying to scam you. If an MLM company is based out of or represents it has ties to Dubai, it’s a scam.
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Web10 hours ago · Around Rs 35 lakh of a crypto trader in Dubai is blocked after UP police flagged Rs 70,000 in his account..cryptocurrency. crypto trader. bank accounts frozen. … WebJun 10, 2024 · Also Read: Now Enjoy 50% Discount On Grocery At Dubai’s Souk Al Marfa 4. Spiked drinks. In Dubai, the most prevalent tourist fraud is the sale of tainted beverages. These scams are specifically curates to target lone female travellers. Being a female traveller necessitates a higher level of caution than a male traveller. swn investor call
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WebSep 8, 2024 · It follows Dubai Police's arrest of fake recruiters who exploited 150 people. When somebody offers a disproportionate salary, especially now in times of Covid-19, that should be the first warning sign The men posted fake high-paying jobs on social media and asked candidates to send money to their bank accounts. WebMay 17, 2024 · A scam that caused a diplomatic hiccup between Kenya and the United Arab Emirates (UAE) has triggered the latest in a series of gold-related investigations in Nairobi. The ruler of Dubai, Sheikh Mohammed Al-Makhtoum, sent an official protest note to the Kenyan government demanding the release of a gold consignment held by customs in … WebJul 10, 2024 · One of the fraudsters was Ramon Olorunwa Abbas aka “Hushpuppi,” a social media celebrity known for flaunting his opulent lifestyle to over two million Instagram followers with posts of him in... texas tranportation code expired registration