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-…
Our CEO and founder @Mazharfarooqui blows the lid of a recurring scam. #scamawareness #UAE
youtube.com/watch?v=_1IenVyo…
Nowhera Shaik arrested again in alleged $350 million investment fraud checkfirstintel.com/blog/now… #financialcrime #dubai #investmentfraud
May this Eid bring peace, prosperity and countless blessings to you and your loved ones. #EidAlAdha
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.
Most businesses still think fraud is something that happens to someone else. I The numbers suggest otherwise. I A short thread. #DueDiligence #FraudPrevention
@HSBC's $400 Million setback shows why businesses must verify before giving credit
checkfirstintel.com/blog/hsb… #duediligence #fraudawareness #riskassessment @Mazharfarooqui