EGCM Emirate Global Capital Markets Newsletter No. 68

by | May 3, 2024 | Emirates Global Capital Markets | 0 comments

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 launder money. In MLM, whenever someone moves to Dubai, it could be a sign of fraud. EGCM corresponds to these patterns. We expect Europol and the Slovenian prosecution, in collaboration with the Dubai police, to solve this case. We have filed a report and provided all necessary information to Europol.

Zoran Miljakovic
Attorney at Law


Poštovani klijenti,

Zašto je Dubai postao centar MLM i kripto prevara? Čini se da policija Dubaija ne obraća dovoljno pažnje na ove prevare, omogućavajući prevarantima da slobodno deluju, organizuju događaje i peru novac. U MLM-u, svaki put kad neko pređe u Dubai, to može biti znak prevare. EGCM odgovara ovim obrascima. Očekujemo da Europol i Slovensko tužilaštvo, u saradnji s policijom Dubaija, reše ovaj slučaj. Podneli smo prijavu i pružili sve potrebne informacije Europolu.

Advokat Zoran Miljaković