Scammers Paradise?
I read this interesting snippet about this shady British Company director who had managed to scam a group of UK investors and is now planning on doing the same thing over in Dubai.
I must say that I’m not really surprised that this is happening given the supposed regulatory system in place is not being enforced at all. This leaves the way for dirty money to continue its flow unabated and for crooks and all to keep on expanding their shady deals. As for the honest investors out there, I have one advice, keep your money close to your heart and place it elsewhere until the regulatory systems around here can protect your assets.
Peace.
Tags: Add new tag, Dubai, investments, money laundering, regulation, scam, shady
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