Fraud & Ethics
Legal
Trading, Broking & Stock Exchanges
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Boss of Dh50m foreign currency scheme in Dubai arrested
The man behind a Dh50 million foreign-exchange scheme that promised to double investors’ money has been arrested, fraud investigators say. Sydney Lemos, 36, from Goa in India, was chief executive of Exential, a forex trading company in Dubai Media City. Investors lost millions of dirhams when Exential failed to pay…
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