Dubai’s civil court declined jurisdiction in an ex-spouses’ property dispute, transferring the Dh790,000 claim to the Personal Status Court.
Daily Mail report challenges Lee Andrews’ business, charity and academic claims after his Dubai marriage to Katie Price; some images alleged AI-generated.
Winston Sanjeev Kumar Soosaipillai and Arani Soosaipilla - Founders of collapsed oil trading firm Prax Group facing multiple legal claims and scrutiny over alleged financial misconduct, as workers protest and investigators probe company’s opaque financial dealings.
August 06, 2025 at 12:48 AM
A Dubai-based fraudster used disappearing ink on cheques to manipulate victims seeking loans, highlighting vulnerabilities in the region's financial system and the need for increased vigilance.
August 04, 2025 at 06:27 PM
Fleeing potential legal action following the collapse of their oil empire and allegations of fraud, Winston and Arani Soosaipillai are rumoured to have sought refuge in Dubai, prompting a potential UK-UAE collaboration to pursue justice.
July 31, 2025 at 08:00 PM
Dubai Police uncover an organized crime group using counterfeit cheques to fraudulently buy and rapidly export luxury cars.
June 16, 2025 at 08:45 AMMeet the six notorious criminals thriving in Dubai’s shadowy underbelly of wealth and fraud.
May 07, 2025 at 11:24 PM
An investigative deep-dive into the spectacular rises and equally dramatic falls of Malik Noureed Awan, BR Shetty, and Sydney Lemos in Dubai’s financial underworld.
April 28, 2025 at 09:11 AM
The first instalment of a three-part investigation into Dubai’s infamous financial fraud figures—Khater Massaad, Ghulam Seddiq Daudyar, and Ruja Ignatova—examining their alleged cheque fraud, embezzlement, and cryptocurrency scams.
April 11, 2025 at 11:51 AM
A Dubai-based surgeon had Dh120,000 stolen through fraudulent credit card transactions carried out during her surgery.
March 25, 2025 at 08:23 AM