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Documents in possession of Gulf News conclusively prove that she owned FC Prime Markets, a forex brokerage company based in Australia when the scam happened. Sydney Lemos was first arrested in late December but was released on bail only to be taken into custody a second time in mid-January.

Enticed by the incredible returns, nearly 7, UAE residents fell for the scheme only to lose their hard-earned money in a web of deceit. It may be recalled that a Dubai court has ordered Exential chief Sydney Lemos and his companies to pay back a group of investors who lost their hard-earned money in a Dh1. The Goa government on Friday announced that the highly anticipated Shigmo festival parade in the state stands canceled this year. A residential complex situated in Porvorim has been turned into the Micro-Containment Zone after 32 staff of a reputed offshore.

Holi marks the advent of spring in India and is celebrated by the Hindu majority all around India, with colored.

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A Goan couple who had migrated to New Zealand have been stabbed and killed on Friday at their house in. The tussle amongst the Taxi Drivers is a common scenario in Goa. The Taxi operators in Goa keep hitting the.

Regulation of Forex trading in the UAE

Another case of rash and negligent driving clams one more life, YEar-Old south was crushed to death under the wheels. The Tarun Tejpal rape case which has now reached the final stage of arguments increases the chances of Tejpal getting. Skip to content. Prior Warnings Investigations reveal that Abdalla operated 13 accounts with 10 of them managed by company staff while 3 were directly managed by him. Ponzi Schemes Popularly known as Ponzi schemes or pyramid schemes, the scams are usually set up as fraudulent investment options promising unusually huge returns from money invested.

Foreign Currency Exchange as a Fraudulent FOREX Investment Scam

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These include investment contract, termination notice, demand letter and other supporting documents," Almazar added.

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But since Exential Group office is closed and it is likely no one will appear in the court, the court will order publication of their notice against Exential Group. The police have launched the "Be careful" campaign to further create Funeral rites will be held at Jebel Ali Marthoma church, son Sunny Convict fined Dh55, and to be deported to his home country after The US is the worst-hit country with the world's highest number of Residents would still be required to wear masks in public and some The new study offers the first evidence of how the vaccine will also As part of the association, Expo Dubai will appear on the front UAE: Shocking police video shows accidents caused by reckless driving.

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Bollywood actor Ajaz Khan detained after 8 hours of interrogation in drug case. Coronavirus: UAE reports 2, Covid cases, 2, recoveries, 5 deaths. Hold on to your dirhams: Rupee hits one-month low, may fall further. Now, you can make drinking water from air in the UAE. UAE-India travel: flights per week amid Covid.