by admin | May 17, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 70 Dear Clients, From Dubai, network marketing (MLM) and cyber scams can be initiated for several reasons: Position as a Financial Hub: Dubai serves as a global financial hub with a well-developed banking system and...
by admin | May 10, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 69 Dear Clients, During this week we haven’t had any new information regarding this case. We expect Europol and the Slovenian prosecution, in collaboration with the Dubai police, to solve this case. We have...
by admin | May 3, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 68 Dear Clients, Why has Dubai become a hub for MLM and crypto scams? It seems that the Dubai police aren’t paying enough attention to these frauds, allowing scammers to operate freely, organize events, and...
by admin | Apr 26, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 67 Poštovani klijenti, Zašto je Dubai centar MLM i kripto prevare? Policija Dubaija ne stavlja prioritet na internacionalne MLM prevare. MLM prevaranti mogu sigurno da se okupljaju i održavaju promotivne događaje, da...
by admin | Apr 19, 2024 | Emirates Global Capital Markets
EGCM Emirate Global Capital Markets Newsletter No. 66 Poštovani klijenti, Često nas pitate da li je moguće povratiti novac iz Dubaija i Ujedinjenih Arapskih Emirata (UAE). Ovo pitanje se pojavljuje jer je EGCM firma koja je navodno registrovana u Emiratima. U UAE,...
by admin | Apr 12, 2024 | Emirates Global Capital Markets
Poštovani Klijenti, Želimo da vas obavestimo da smo pripremili dopunu prijave u vezi sa predmetom koji pratimo, koju ćemo poslati Evropolu tokom iduće nedelje. Takođe, primetili smo porast kriminalnih aktivnosti na internetu, posebno u vidu dobijanja lažnih pisama od...