@CheckFirstDesk
Joined April 2026
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2Media
A UK litigation fund with Dh1.25 billion committed to motor finance claims, has entered administration. The collapse comes as we track two Dubai-based investment companies where payouts have stopped and legal action has begun. checkfirstintel.com/blog/uk-…

UK fund collapse raises fresh questions for UAE investors | Check First Intel

The administration of Woodville Consultants has put the spotlight back on investment products that promised attractive returns

checkfirstintel.com
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Our CEO and founder @Mazharfarooqui blows the lid of a recurring scam. #scamawareness #UAE youtube.com/watch?v=_1IenVyo…

They Open a Company. They Steal Millions. They Vanish. | Inside the...

What if the company you're dealing with has a valid trade license, ...

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Nowhera Shaik arrested again in alleged $350 million investment fraud checkfirstintel.com/blog/now… #financialcrime #dubai #investmentfraud

Nowhera Shaik arrested again in alleged $350 million investment fraud case | Check First Intel

How the Heera Group built credibility across the Gulf and why the case remains a lesson in due diligence

checkfirstintel.com
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May this Eid bring peace, prosperity and countless blessings to you and your loved ones. #EidAlAdha
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Most businesses still think fraud is something that happens to someone else. I The numbers suggest otherwise. I A short thread. #DueDiligence #FraudPrevention
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76% of organisations reported actual or attempted payment fraud last year. Business email compromise scams continue to rise. AI-enabled impersonation fraud is becoming more convincing.
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Before you send money, check. CheckFirst Intel helps you verify who you’re dealing with and what to do if something goes wrong.
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