Mazhar Farooqui

The platform promises to do what human investigators can’t — sift through millions of data points in seconds to unmask hidden links to financial crime

The authority urged investors to verify the licensing status of any entity before transferring funds or entering into agreements

Posing as a reputable ship chandler, the company vanished after issuing bogus post-dated cheques, leaving dozens of UAE suppliers struggling to recover their losses

The Indian expat borrowed money to invest after being lured by fake profit screenshots and forged certificates

Travellers went through the ordeal during the weekend as holiday travel chaos and recurring technical issues disrupted one of the region's busiest routes

The representation also emphasises that the crash investigation is governed by India’s Aircraft (Investigation of Accidents and Incidents) Rules, 2017and falls squarely under Indian jurisdiction.

A Khaleej Times investigation reveals that at least three such centres are posing as Dubai-based forex firms, using spoofed +971 numbers to deceive unsuspecting investors

The financial institute denied any wrongdoing and stated that it has a robust process to communicate product features and help clients understand risks

A KT investigation has uncovered an online trading syndicate in the UAE operating a high-stakes scam through fraudulent call centres, and fake trading platforms, set up to siphon investor funds.

Nowhera's arrest follows the October 2024 order cancelling her bail and directing her to surrender. Despite multiple opportunities and conditional summons, she failed to appear before court.