Fraud & Ethics
Hedge Funds & Alternative Investments
Uncategorized
Nearly 2,000 caught up in ‘biggest ever’ Abu Dhabi scam
Almost two thousand people have been caught up in a AED800m (£172m, $218m, €195m) Ponzi-style investment scheme that turned out to be the biggest scam in Abu Dhabi history. The investment scam was disguised as a car trading business that encouraged customers to invest money to buy cars then resell…
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