The Federal Investigation Agency has taken note of the matter and has issued notice to Binance in relation with the scam, which has resulted in the country's largest scam through cryptocurrency exchange.
A New York Attorney General announced that the Bahamas authorities arrested at the request of the US judiciary, Samuel Bankman-Fried, founder of the collapsed crypto-asset exchange FTX, in the Bahamas.
The court heard that Manjit Singh fell for Jani after he promised to come to the UK to marry her, and told her that he needed money to ship his equipment over from a foreign country, where he claimed to have been working.
This came when the central operations room at Sharjah Police received a report that a number gathered in front of a hotel in the emirate.
The Criminal Investigation Department at Sharjah Police arrested a 5-member gang after they fraudulently took possession of an Emirati man’s car worth Dhs250,000.
John's daughter, Elena, said her mother convinced her father that he had Alzheimer by telling him he didn't remember going to an appointment, and by making up stories that he was chasing her in the house.
The Abu Dhabi Criminal Court sentenced eight defendants including four Emiratis, three Syrians and an Ethiopian woman to 7-10 years in jail and fined them Dhs10 million each on fraud charges.
Brigadier General Mohammed Suhail Al Rashidi, Director of Criminal Security Sector at Abu Dhabi Police, affirmed that the police would be on the lookout for anyone who seeks to undermine the security of society and seize people's money fraudulently.
The incident dates back to December 2020, when an African security guard, the victim, filed a report against the defendant after he fell for the victim's fraud plan.
The victim testified that the defendant was a regular customer of the showroom, and that during his last visit, the defendant asked for the keys of one of the vehicles and showing intention of buying it.