Fraud & Ethics
Legal
Uncategorized
Massive fraud puts 54 in Abu Dhabi court
Defence witnesses will take to the stand on Sunday on behalf of 54 men charged with scamming almost 2,000 people in a Ponzi-style investment scheme believed to be the biggest in Abu Dhabi history. The defendants, eight of whom were caught with the help of Interpol, have been charged with…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: International Adviser