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DFSA issues scam alert regarding Alma Investment and its - Zawya
Apr 29, 2012 . The scam falsely informs companies and consumers that Alma . With Saudi Arabia expected to welcome more foreign investment in its .
http://www.zawya.com/story/DFSA_issues_scam_alert_regarding_Alma_Investment_and_its_director-ZAWYA20120429095104/

saudi arabia investment scams Design 

Serious Fraud Office (United Kingdom) - Wikipedia, the free ...
2.1 Fraud. 2.1.1 Types of fraud. 2.1.1.1 Investment fraud; 2.1.1.2 Corporate Fraud . a large scale aircraft and weapons deal between the UK and Saudi Arabia.
http://en.wikipedia.org/wiki/Serious_Fraud_Office_(United_Kingdom)

Saudi Arabian General Investment Authority: Saudi Arabia ...
Saudi Arabia is the ideal location for businesses expanding into the Middle East and beyond, and SAGIA exists to help investors and senior managers set up in .
http://www.sagia.gov.sa/

 

 

Investment Scams - Page 1
Investment Scam: Fake Christopher Osborne $2 billion bullshit . "I'm a nationality of Kingdom of Saudi Arabia and had been practising here as an international .
http://www.hotscams.com/categories/investment-scams.html

 

www.scamwarners.com • View topic - Saudi arabia Mustafa
the Saudi/UK government to know about this investment nor the . I hope you did not lose any money with this scam. . Riyadh, Saudi Arabia .
http://www.scamwarners.com/forum/viewtopic.php?f=26&t=18915

VERY EASY WAY TO SPOT A SCAM | Muslim-Investor.com
MINNITTS INVESTMENTS UK LTD SCAM LOOK OUT . Street P.O. Box 11672 Riyadh 88777 Saudi Arabiawww.rajhipartners.com saleha807@gmail.com. » .
http://muslim-investor.com/discussions/investment-scams/very-easy-way-spot-scam.html

Fraud Lawyers, Law Firms in Saudi Arabia - HG.org
Find law firms and lawyers in Saudi Arabia for Fraud with practice overview, . enter the Saudi market for the law of foreign investment companies, and the Office .
http://www.hg.org/law-firms/Fraud/saudi-arabia.html

Saudi Investment Scam - Adamu Abubakar
5-23-2009; Categorized in: Investment Scams . I'm a nationality of Kingdom of Saudi Arabia and had been practising here as an international Lawyer for the .
http://www.hotscams.com/articles/saudi-investment-scam---adamu-abubakar.html

Scam Email - "INVESTMENT PROPOSAL FROM SAUDI ARABIA ...
Sep 23, 2011 . Scam Email - "INVESTMENT PROPOSAL FROM SAUDI ARABIA" from Mr Nawaz Habib - from the WWW.SCAMDEX.COM Scam Email .
http://www.scamdex.com/email-scam-database/M/html/1316797022.M73806P12155V

Le Meridien Apartments in Makkah Saudi Arabia | Muslim-Investor ...
'From an Islamic perspective, it's an ideal investment, not only can you rent out your apartments but . Do NOT purchase anything in Saudi Arabia. . I am based in the USA and this is NOT a scam since you will not be paying me any money.
http://muslim-investor.com/info-sharing/venture-capital/le-meridien-apartments-in-makkah-saudi-arabia.html

Watch Out for Gold Investment Scams - American Greed - CNBC
Aug 29, 2012 . Saudi Arabia Offers Extra Oil to Bring Down Prices · Here's How Google . related to investment fraud, compared to 6,490 complaints in 2009.
http://www.cnbc.com/id/48814569/Watch_Out_for_Gold_Investment_Scams

Tan Kin Lian's Blog: Beware of investment scams
Aug 31, 2011 . Under this lax regulatory environment, several investment scams have . offering stays at a residential development in Mecca, Saudi Arabia.
http://tankinlian.blogspot.com/2011/08/beware-of-investment-scams.html

I will never invest in Asia, says Al Habtoor - ArabianBusiness.com
Aug 4, 2012 . Arabian Business Logo . Investing in Europe, walking leisurely on the streets of Europe and . Saudi acting to lower oil prices - Gulf source .
http://www.arabianbusiness.com/i-will-never-invest-in-asia-says-al-habtoor-468024.html?tab=Comments

Investment Frauds
For example, a popular investment scam sells stock in a company that is just about . an ounce to South Korean mercenaries guarding Saudi Arabian oil fields .
http://www.contactpakistan.com/investment/investarticle13.htm

Houston Associates Prime Bank Investment Fraud coverage of the ...
. prime bank instruments, and trading programs used in ponzi investment fraud scams. . These were both American investors, who worked in Saudi Arabia.
http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/Prime/houston_associates.htm

Winans family member charged with Ponzi scheme - Click On Detroit
A member of the Winans gospel-music family has been charged with fraud in an $8 . member of Winans gospel-music family, say he ran $8M investment scam . The government says Winans knew the Saudi Arabian oil bonds weren't real, .
http://www.clickondetroit.com/news/Feds-in-Detroit-charge-member-of-Winans-gospel-music-family-say-he-ran-8M-investment-scam/-/1719418/16591038/-/rqj125/-/index.html

 



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Saudi Arabia's richest, Prince Alwaleed to invest in Nigeria ...
Nov 18, 2011 . Saudi Billionaire Prince Alwaleed to Invest In Nigeria First it was the U.S. . AbdulAziz Alsaud , Saudi Arabia's richest man, the billionnaire is looking to invest in Nigeria. . I was also scammed by mr musa with his new email .
http://babajidesalu.wordpress.com/2011/11/18/5192/

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Anyone get a loan, tell us here. | Muslim-Investor.com
Nov 22, 2011. scammer known quickly. [Moved to investment scams by site moderator] . ALRAJHI HOLDING COMPANY (AHC) SAUDI ARABIA. I want to .
http://muslim-investor.com/discussions/investment/anyone-get-loan-tell-us-here.html


Location: PostList

Emu investment scam: One more arrested
Aug 16, 2012 . Erode: Police investigating the multi-core emu farm investment scam in the district have initiated steps to freeze the bank accounts of promoters .
http://www.financialexpress.com/news/emu-investment-scam-one-more-arrested/988994/

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Scam Letters, Part 056
We of Ibrahim Ngoma family of Congo Dr are brokering an Investment deal in your . I am a British citizen while my late husband was from Saudi Arabia. I am a .
http://www.financial-portal.com/scam_letters/scam_letters_0056.php

 

Winans Fraud Scandal in Detroit - Rhymes with Snitch
5 days ago . The government says Winans knew the Saudi Arabian oil bonds weren't real, but he continued to accept money from more than 1,000 investors .
http://www.rhymeswithsnitch.com/2012/09/winans-fraud-scandal-in-detroit.html

Cynical scam targets Saudi Arabia’s sensibilities | ArabNews
Cynical scam targets Saudi Arabia’s sensibilities . JEDDAH, 1 August — A flood of letters offering substantial returns on investment has hit the Kingdom yet .
http://www.arabnews.com/node/222997

 

 

saudi arabia investment scams Design

419 scam: "Consult AT SaudiArabia"<investment@phx1-ss-2-lb.cnet ...
Dec 18, 2010 . joewein.de LLC fighting spam and scams on the Internet . From: "Consult AT SaudiArabia"<investment@phx1-ss-2-lb.cnet.com> (may be fake) .
http://www.419scam.org/emails/2010-12/19/00063976.2.htm

Hall of Shame - Fox 2 News Headlines
There's a sophisticated scam out there targeting people who have applied for . multimillion-dollar investment program by promoting bogus Saudi Arabia oil .
http://www.myfoxdetroit.com/category/237111/hall-of-shame

 
 
 
 
 

 

Internet and Email Fraud | SAIB Home Loans Car Loans Islamic ...
Like most leading banks, The Saudi Investment Bank has recently been targeted by a Phishing scam. This is where a scammer sends you an email asking you .
http://www.saib.com.sa/en/customer-services/internet-and-email-fraud

Avoiding Investment Fraud
It's an unfortunate fact that many trusting investors are preyed upon each year by fraudulent scam artists. Some of the most common investment fraud schemes .
http://practicalmoneyskills.ca/personalfinance/savingspending/investing/fraud.php

The Investment Scam That Refuses To Die | Editors Pick - Minyanville
Aug 30, 2012 . The Investment Scam That Refuses to Die . Jan: Iraq is second only to Saudi Arabia in their oil reserves, the country is getting to be very strong .
http://www.minyanville.com/business-news/editors-pick/articles/iraqi-dinar-scam-currency-investment-tampadinar/8/30/2012/id/43627?page=full

Doing business with us - Saudi Aramco
International investors are not required to have a local representative to do business in Saudi Arabia. They can obtain an Investment License from Saudi Arabian .
http://www.saudiaramco.com/en/home/doing-business-with-us.html

SEC loses civil fraud case | GulfNews.com
Aug 1, 2012 . New York: A former Citigroup Inc manager was found not liable on Tuesday of civil charges of misleading investors, a blow to regulators in one .
http://gulfnews.com/1.1056287

Allen & Overy | Areas of Expertise | Corporate Fraud Litigation
c05headerCorporate Fraud Litigation . National Infrastructure Plan 2011 which promises to provide “investors, builders and operators of infrastructure with the .
http://www.allenovery.com/AOWEB/AreasOfExpertise/PracticeHub.aspx?aofeID=302&practiceID=339&prefLangID=410

Read more - Olayan Group :: Saudi Arabia Investing and ...
Experts in Saudi Arabia investing and manufacturing, the Olayan Group is a . We are working with authorities to investigate such scams and prosecute the .
http://www.olayan.com/Security.aspx

The No. 1 Investor Threat: Crowdfunding Scams | Fox Business
Aug 21, 2012 . State securities regulators have put the relatively new investment phenomenon of . Oil Prices Down Sharply on Saudi Arabia Comments .
http://www.foxbusiness.com/investing/2012/08/21/crowdfunding-no-1-on-list-investment-scams/

Impact of the Petro Rabigh project - Saudi Aramco
At Saudi Aramco, we enjoy nothing more than seeing our business projects benefit . foreign investment into Saudi Arabia and helped strengthen the economy.
http://www.saudiaramco.com/en/home/our-vision/contributing-to-the-economy/impact-of-the-petro-rabigh-project.html

How internet porn and investment scams could bring down Iran's ...
Nov 14, 2011 . How internet porn and investment scams could bring down Iran's . to pass over some combination of Syria, Jordan, Saudi Arabia and Iraq.
http://theconversation.edu.au/how-internet-porn-and-investment-scams-could-bring-down-irans-nuclear-program-4198

Knowledge - Freshfields briefing - Internet investment scams in China
May 9, 2012 . Synopsis. Freshfields briefing - Internet investment scams in China. You get a call . Your offices in Beijing and Shanghai have been inundated .
http://www.freshfields.com/en/knowledge/Freshfields_briefing_-_Internet_investment_scams_in_China/

Saudi Arabia Real Estate: Home Loans in Saudi Arabia Double After ...
Sep 5, 2012 . Saudi Arabian home lendings are growing at a rate that is unprecendented in . for new properties", said Turki Fadaak, the head of research at Albilad Investment in Riyadh. . How To Protect Yourself From Craigslist Scams .
http://www.irealtytimes.com/articles/2764/20120905/saudi-arabia-real-estate-home-loans-double.htm

Liars, Scammers, and Crooks on LI | LinkedIn
Jun 19, 2011 . Group post to identify the liars, scammers, and crooks on Linked In, keep . 2 hours ago • Edit • I have had a similar mail from A & H Investment group Dubai. . BAKRI & SONS HOLDING COMPANY based in Saudi Arabia.
http://www.linkedin.com/groups/Liars-Scammers-Crooks-on-LI-3964599

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saudi arabia investment scams Design

Iran | Shariah Finance Watch
Sep 11, 2012 . “Ethical Investing” from Countries Overrun With Corruption? . U.S. Treasury's Assistant Secretary for Terrorism Financing to travel to Saudi Arabia, Kuwait, . Thirty people will be tried in Iran in a $2.8 billion bank fraud case.
http://www.shariahfinancewatch.org/blog/category/iran/

 
 
 
 
 

Warning Against Email and Text Scams
Warning Against Email and Text Scams . reiterates its warning to all Filipinos residing in the Kingdom of Saudi Arabia and the Republic of Yemen . Century Properties Promotes Savings & Investments in Saudi and ME · Embassy Participates .
http://www.philembassy-riyadh.org/index.php/component/k2/item/207-warning-against-email-and-text-scams

Ponzi Schemes - Fraud Files Blog - Sequence Inc. Forensic ...
Jun 28, 2012 . Ponzi Scheme and Investment Fraud Red Flags . by helping an unnamed Saudi Arabian prince move gold from Israel through Luxembourg to .
http://www.sequenceinc.com/fraudfiles/category/ponzi-schemes/

Email Scams - Saudi Aramco
Follow-up Report on Saudi Aramco Network . We believe we can make a difference wherever we do business by investing in . 2012 Saudi Arabian Oil Co.
http://www.saudiaramco.com/en/home/top-footer/email-scam.html

ponzi scheme - Fraud Files Blog - Sequence Inc. Forensic Accounting
May 18, 2012 . Ponzi Scheme and Investment Fraud Red Flags . by helping an unnamed Saudi Arabian prince move gold from Israel through Luxembourg to .
http://www.sequenceinc.com/fraudfiles/tag/ponzi-scheme/

Investdealer - Investment Fraud - High Yield Investment Program
The online investments with our website will allow you to gain financial freedom and independence of which you so long . Saudi Arabia, 2 votes, ( 2% ) .
http://www.hyipexplorer.com/investdealer_5029/

AL-BAHA DEVELOPMENT & INVEST (ABDICO:Saudi Arabia): Stock ...
Find AL-BAHA DEVELOPMENT & INVEST historical stock quotes, key . and lack critical knowledge of ways to avoid investment fraud,†the SEC finds .
http://investing.businessweek.com/research/stocks/snapshot/snapshot.asp?ticker=ABDICO:AB

US delegation to Egypt vows more investment - FT.com
Sep 9, 2012 . To drum up aid and business, he has travelled to Saudi Arabia and China, . In recent days, Qatar announced an $18bn investment package for Egypt . the scams used to fleece foreign tourists at Egyptian archeological sites.
http://www.ft.com/cms/s/0/a57f9b04-fa80-11e1-93da-00144feabdc0.html

Dr. Dhafer alajmi - Saudi Arabia | LinkedIn
View Dr. Dhafer alajmi's (Saudi Arabia) professional profile on LinkedIn. LinkedIn is the . Family holding company operating in the public investment in Saudi And Arab Gulf . continents Holding . Liars, Scammers, and Crooks on LI logo .
http://sa.linkedin.com/pub/dr-dhafer-alajmi/1a/531/5b4

How To Prevent Investment Fraud | Blog Central
Mar 17, 2011 . The Securities and Exchange Commission defines a Ponzi scheme as “an investment fraud that involves the payment of purported returns to .
https://blogs.mcafee.com/consumer/identity-theft/how-to-prevent-investment-fraud

Canada | Shariah Finance Watch
Aug 29, 2012 . The report indicated that some $1.3 trillion is invested in 650 Shariah-Compliant funds worldwide, including 230 in Saudi Arabia, 172 in .
http://www.shariahfinancewatch.org/blog/category/countries/canada/

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FAQ - Nestlé in the community
What are Nestlé investment policies in the Middle East? . This is how we have invested, among other countries elsewhere in the world, in Saudi Arabia, Egypt, . These are scam emails, and will sometimes ask you for information such as a .
http://www.community.nestle.com/Pages/faq.aspx

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DFSA scam alert re DIFC Investment Bank Limited - CPI Financial
DFSA scam alert re DIFC Investment Bank Limited. . Barclays expands cash management team in the GCC · Saudi Islamic finance assets estimated at $94 .
http://www.cpifinancial.net/news/post/55/dfsa-scam-alert-re-difc-investment-bank-limited

 

saudi arabia investment scams Design

Recognizing Investment Fraud
May 3, 2012 . A California investment fraud lawyer can help you seek the legal retribution you deserve if you have lost money through fraudulent investment .
http://www.hg.org/article.asp?id=26529

Banks' Top Anti-Fraud Investments - BankInfoSecurity
Aug 6, 2012 . Where are banks and credit unions making their biggest investments to fight fraud? See what banking executives and others have to say about .
http://www.bankinfosecurity.com/banks-top-anti-fraud-investments-a-5012/op-1

 

 

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You Can't Fix Stupid: The Iraqi Dinar Scam Lives - Forbes
Jul 30, 2012 . For those folks in or nearing retirement whose ordinary investments . Iraq will have the revenue potential of Saudi Arabia, within 6 years.
http://www.forbes.com/sites/jayadkisson/2012/07/30/you-cant-fix-stupid-the-iraqi-dinar-scam-lives/

INVESTMENTPROPOSAL FROM SAUDI ARABIA... - 419 Scam
From: Engr Salif Usman <engr.salifusman01@gmail.com> Reply-To: engrsalifusman@consultant.com. Date: Thu, 02 Sep 2010 22:05:21 +0600. Subject: .
http://www.419scam.org/emails/2010-09/03/00016166.36.htm

“Ethical Investment” | Shariah Finance Watch
Aug 30, 2012 . “Ethical Investing” from Countries Overrun With Corruption? . Regulation, Saudi Arabia, Sharia Compliant, Shariah Banking, Shariah Finance, . On November 17, 2010 · In "Ethical Investment", Investment Scams, Investment .
http://www.shariahfinancewatch.org/blog/category/shariah-finance/ethical-investment/

Sharia Compliant | Shariah Finance Watch
Aug 30, 2012 . “Ethical Investing” from Countries Overrun With Corruption? On August 30 . Need to Know the Zakat Rules in Saudi Arabia? Just ask KPMG…
http://www.shariahfinancewatch.org/blog/category/sharia-compliant/

Online Fraud is Best Fought With the Delete Button | ArabNews
The Philippine Securities and Exchange Commission has been investigating a number of pseudo investment scams victimizing thousands of Overseas Filipino .
http://www.arabnews.com/node/228422

Shariah Finance Watch | Exposing the Risks of Shariah Finance
5 days ago . We know that it comes as a shock that (i) a Saudi national would be involved . Turkey's Kuveyt Turk investment fund, which operates under the .
http://www.shariahfinancewatch.org/

Brothers cleared in US$30m investment scam - The National
Victims of Dubai Dh6 million property scam fear jail if they default · Business . Qatar plans domestic ratings agency · Job listings in UAE and Saudi Arabia rocket .
http://www.thenational.ae/news/uae-news/courts/brothers-cleared-in-us-30m-investment-scam

Ather Mumtaz Soomro (MBA, CAMS, CRCMP) - United Arab - LinkedIn
Head of Operations at The Saudi Arabian Investment Company (Saudi Sanabil, Sanabil Investments). Location . Fighting Fraud: Collaborating for Change logo .
http://ae.linkedin.com/pub/ather-mumtaz-soomro-mba-cams-crcmp/5/61/33a

Gulf NRI groups plan big investments in Kerala - Emirates 24/7
6 days ago . With the start of the 'Emerging Kerala 2012' investment meet in Kochi on . UAE and Saudi Arabia have announced plans to make major investments in the healthcare, . Checklist for Dubai renters to avoid sub-letting scams .
http://www.emirates247.com/news/region/gulf-nri-groups-plan-big-investments-in-kerala-2012-09-13-1.475423

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saudi arabia investment scams Design 

investment-scam | SOUL-CATCHER
2. PARTNERSHIP investment-scam, Greetings From Gulf Region. I represent a group of company based in Saudi Arabia and we are currently seeking means of .
http://soul-catcher.eu/?tag=investment-scam

Man - world leading independent asset manager
Man Investments is the Asset Management Division of Man Group plc which is listed on the London Stock Exchange (EMG.L) and is a constituent of the FTSE .
http://www.maninvestments.com/

 


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How to Avoid Scams and Investment Fraud - Jewish Image Magazine
Instead, they invited Egypt, Pakistan and Saudi Arabia to be members, and Israel was conspicuously absent. Obama should realize that Israel is our greatest ally .
http://www.imageusa.com/index.php/component/content/article/28-financial/1358-how-to-avoid-scams-and-investment-fraud.html

The Iraqi Dinar Scam
Apr 14, 2009 . The New Investment Scam Sweeping the Country – Buying the Iraqi . and the largest arab economy of Saudi Arabia has only 1 1/4 trillion .
http://www.learningmarkets.com/the-iraqi-dinar-scam/

Mohammed Mabrook
1996-Early 1997: Probe of Suspicious Company with Saudi Ties Is Stalled . Betrayal investigation, begins looking into Global Chemical Corp., a chemical company that appears to be an investment fraud scheme. . He moves to Saudi Arabia.
http://www.historycommons.org/entity.jsp?entity=mohammed_mabrook

Australia: More than 2600 people being scammed from calling for ...
Jul 9, 2012 . More than 2,600 Australians becoming victims of investment fraud through . Saudi Arabia threatens to shoot down Iran-bound Israeli planes .
http://www.allvoices.com/contributed-news/12549650-australia-more-than-2600-people-being-scammed-from-calling-for-investment-from-the-disclosure-of-personal-information-on-social-networks

Feds in Detroit charge member of Winans gospel-music family, say ...
6 days ago . DETROIT - A member of the Winans gospel-music family has been charged with fraud after . Winans knew the Saudi Arabian oil bonds weren't real, but he . He recycled the money among investors, a trait of Ponzi schemes, .
http://www.therepublic.com/view/story/5d8abdee32974082a52615bcd3df5293/MI--Winans-Money-Probe

Suspect Investment Fraud?
Mar 26, 2012 . If you suspect fraudulent activity or know for a fact that fraud has occurred, it is critical that you consult with a capable securities investment fraud .
http://www.hg.org/article.asp?id=25910

HSBC Saudi Arabia launches GCC Equity Income Fund - Zawya
Sep 9, 2012 . HSBC Saudi Arabia has launched its new HSBC Amanah GCC Equity Income Fund. . providing income, by investing in sharia compliant equities listed on GCC. . Dubai rental scam widens · UAE mobile phone users given .
http://www.zawya.com/story/HSBC_Saudi_Arabia_launches_GCC_Equity_Income_Fund-ZAWYA20120909114417/

J.P. Morgan | Press Releases
Payments Fraud Resource Center » . Global and regional foreign direct investment into Malaysia continues to increase, . J.P. Morgan, a leading provider of Treasury and Securities Services in Saudi Arabia, today launched treasury, money .
http://www.jpmorgan.com/tss/PressReleaseIndex/Press_Releases/1106305788223

Sub-letting scams: Rera, experts' checklist to help Dubai rentersReal ...
Sep 12, 2012 . How you can avoid falling prey to 'fraud' property firms that are involved in sub- letting properties despite their . International UAE Saudi Arabia .
http://www.zawya.com/story/Checklist_on_subletting_scams-ZAWYA20120912030915/

How to Avoid Expat Investment Scams - Tom Zachystal - Columnists ...
Mar 10, 2012 . Scam #1: The Boiler Room Sales Person Suppose someone called you on the telephone saying he was an investment advisor and wanted to .
http://www.expatfocus.com/c/aid=405/

Saudi Arabia Investor needed
4 days ago . Location: karachi sindh SAUDI ARABIA . establish an small factory at karachi Pakistan .intersted peson who wana to invest with us we will give .
http://www.expatads.com/12-Saudi-Arabia/posts/4-Business/4-Business-Partner-Wanted/662782-Investor-needed.html

Unicorn Investment Bank - Company Directory - ArabianBusiness.com
Unicorn Investment Bank Complete profile, information, contact details, financial data, latest news & location . Ex-Unicorn CEO says fraud probe results flawed . The bank's board wanted the company to shift its focus towards Saudi Arabia.
http://www.arabianbusiness.com/companies/unicorn-investment-bank-70230.html

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Dubai International Financial Centre warns of online investment scam
Aug 1, 2012 . The Swiss investment bank, UBS, predicts a population decline of 8 percent this year. . Saudi Arabia's Aujan sets revenue target of $500m .
http://article.wn.com/view/2012/08/01/Dubai_International_Financial_Centre_warns_of_online_investm/

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Stanford Convicted in Investment Fraud Scheme: Video - Bloomberg
R. Allen Stanford was convicted of fraud in what prosecutors said was a $7 billion scheme involving bogus . Stanford Convicted in Investment Fraud Scheme .
http://www.bloomberg.com/video/87816482-stanford-convicted-in-investment-fraud-scheme.html

 
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UPDATE: Abu Dhabi First Gulf Bk's Head of Investment Bkg Leaves ...
Sep 6, 2012 . Ray Maurer, head of investment banking at First Gulf Bank, has left the Abu . series of kidnappings; Tenants beware of property scams: Dubai RERA . With Saudi Arabia expected to welcome more foreign investment in its .
http://www.zawya.com/story/Abu_Dhabi_First_Gulf_Banks_head_of_investment_banking_leaves_Sources-ZW20120906000079/

 

1 - Law360
. million from individuals who were led to believe they were investing in Saudi Arabian oil bonds. . Feds Charge 7 In $132M Oil Drilling Rig Investment Scam .
http://www.law360.com/whitecollar?q=tag%3A%22New+Cases%22

Mursi: Remove all obstacles facing Saudi investment in Egypt - Zawya
Sep 12, 2012 . President Mursi called for greater Saudi investment in Egypt and . by Tiran Strait before reaching Ras Hamid near Tabuk in northern Saudi Arabia. . Dubai rental scam widens · Dubai property owners want 2-year visa rule .
http://www.zawya.com/story/Mursi_Remove_all_obstacles_facing_Saudi_investment_in_Egypt-ZAWYA20120912035614/

 

Middle East Business, Financial & Investment News, Intelligence ...
Middle East Business,Industry & Investment News including Intelligence Reports . airport closed 'for security reasons': Libya source · Dubai rental scam widens . Dubiotech Pharmaceuticals Manufacturing Facility · Saudi Arabia MOWE .
http://www.zawya.com/

Almarai Company - Saudi Arabia - Company Directory ...
Almarai Company Saudi Arabia Complete profile, information, contact details, . it was entering into a joint venture with drinks giant PepsiCo to invest in dairy .
http://www.arabianbusiness.com/companies/almarai-company-saudi-arabia-66524.html

 
 
 
 
 


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Stock Markets - Middle East
With Saudi Arabia expected to welcome more foreign investment in its . 28Jan, Organized by Marcus Evans, Fraud and Forensic Analytic (2 days from 28-29 .
http://www.zawya.com/middle-east/financial-markets/

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VisiontoWealth - Dinar Currency Scam
Many people think this investment is a scam. . a majority of the world's natural reserves and crude oil, putting it on the same level as Saudi Arabia and Kuwait.
http://www.visiontowealth.com/Dinar-Currency-Scam.htm

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Unrest fuels oil shock talk - The Globe and Mail
Sep 10, 2012 . Watch Saudi Arabia, this column in the Financial Times says. . Scary factoid from a new report on investment fraud by the Foundation for .
http://m.theglobeandmail.com/globe-investor/personal-finance/personal-finance-reader/unrest-fuels-oil-shock-talk/article1918651/?service=mobile

 

Facebook scam: U.S. Attacks Iran and Saudi Arabia. | ZDNet
Feb 3, 2012 . Summary: A new Facebook scam exploits your desire to watch a video about the U.S. attacking Iran and Saudi Arabia, . Facebook scam: U.S. Attacks Iran and Saudi Arabia. . Asian security startups not attractive to investors .
http://www.zdnet.com/blog/facebook/facebook-scam-u-s-attacks-iran-and-saudi-arabia/8512


 

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Bush - bin Laden family business connections
Tax documents and other financial records show that Bath, an aircraft broker with controversial ties to Saudi Arabia sheiks, had invested $50,000 in Arbusto, .
http://www.oilempire.us/bush-binladen.html

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In the matter of: . Enforcement Case No. 10-7597 - State of Michigan
cease and desist from employing an investment scheme intended to defraud the . and f1nder's fees he paid to others; and, perpetrated a fraud upon investors. . a Saudi Arabian market and your clientis reserves are sitting in my American .
http://www.michigan.gov/documents/dleg/Winans_10-7597_313347_7.pdf

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Saudi Arabia's Algosaibi sues Saad Group owner for alleged fraud ...
Jul 18, 2009 . Saudi Arabia's Algosaibi sues Saad Group owner for alleged fraud, says . Deloitte survey sees increased investment activity in MENA Private .
http://www.bi-me.com/main.php?id=39016&t=1

Crime & Courts | The Greenville News | greenvilleonline.com
Inmate ordered to repay $134K in tax fraud case . Ponzi scheme that promised investors huge returns for investing in phony Saudi Arabian crude oil bonds.
http://www.greenvilleonline.com/section/NEWS06/Crime-Courts

Saudi electric company to market sukuk to investors in the UK, Hong ...
Mar 25, 2012 . Saudi Electricity Co., Saudi Arabia's state-owned utility company, will aggressively market Shariah-compliant bonds to investors in non-Muslim .
http://www.shariahfinancewatch.org/blog/2012/03/25/saudi-electric-company-to-market-sukuk-to-investors-in-the-uk-hong-kong-germany-and-switzerland/

  

 

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Dream Assignment… or '419? « NL Architects Blog
Oct 25, 2011 . HGC is based in Saudi Arabia and headed by Alhaji Sani Kano Hamdala. The Company's vision is simple to 'invest in the best' through a strategy of: . We are working with authorities to investigate such scams and prosecute .
http://nlarchitects.wordpress.com/2011/10/25/dream-assignment%E2%80%A6-or-419/

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Zamil Industrial Investment Company - Company Directory ...
Zamil Industrial Investment Company. Zamil Industrial was founded in 1998. It is headquartered in Dammam, Kingdom of Saudi Arabia, and employs more than .
http://www.arabianbusiness.com/companies/zamil-industrial-investment-company-66612.html

By: Christine Bolduc

Saudi Arabia News - Saudi Arabia Business, Financial & Industry ...
Comprehensive Guide to Saudi Arabia Business & Industry News including, Banking & Finance,Construction . Saudi Arabia Jobs Find Latest Saudi Arabia Business News & Saudi Arabia Industry News. . 1. Etisalat warns customers of phone call scam; 2. . The French Alps continues to offer the best return on investment .
http://www.arabianbusiness.com/gcc/saudi-arabia/

419 scam: "Saudi Arabia Consault"<contact@saudiarabia.com> In ...
Dec 13, 2010 . joewein.de LLC fighting spam and scams on the Internet . I am Dr.Tony Adrian Paan, writing to inform you of our desire to invest in your country on behalf of Princess Haya Sheikh of Saudi Arabia. Considering her very .
http://www.419scam.org/emails/2010-12/13/00061857.1.htm



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Baby Boomers: Con Artists Are Targeting You | Fox Business
Jul 20, 2012 . State securities regulators are reporting a surge of investment fraud against investors . Oil Prices Down Sharply on Saudi Arabia Comments .
http://www.foxbusiness.com/personal-finance/2012/07/20/baby-boomers-con-artists-are-targeting/

 

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Suspect in NIS 25 million scam turns self in | The Times of Israel
May 31, 2012 . The owner of a central Israel investment company suspected of having . some victims have compared to Bernard Madoff's investment scam.
http://www.timesofisrael.com/investment-fraud-suspect-turns-self-in/

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Madoff brother pleads guilty, accepts 10-year term | ArabNews
Jun 29, 2012 . "Peter Madoff played an essential enabling role in the largest investment fraud in US history. He made a pretense of compliance; he was really .
http://www.arabnews.com/madoff-brother-pleads-guilty-accepts-10-year-term

 

Egan-Jones Exposes Wall Street's "Big Investment Fraud"... In 2006 ...
Dec 4, 2011 . W@W: One necessary step in creating a really big investment fraud is . 09-18 16:27: Can Saudi Arabia Really Lower US Gas Prices Ahead .
http://www.zerohedge.com/news/egan-jones-exposes-wall-streets-big-investment-fraud-2006

 

Ponzi Schemes – How to Recognize Them (… and the Story of ...
Lech was thought to be a “financial guru,” but instead he took more than 500 investors for over CA$66 million through an investment scam that was believed to .
http://www.kpmg.com/ca/en/whatwedo/specialinterests/at-risk-magazine/pages/ponzischemes%E2%80%93howtorecognizethem.aspx

 

419 scam: "Engr. Allen Sheriff" <boxsend21@wgb200b7z ...
Aug 12, 2011 . fighting spam and scams on the Internet . I represent a group of company based in Saudi Arabia and we are . www.alaziziainvestment.com .
http://www.419scam.org/emails/2011-08/12/00019982.4.htm

 

Iraq's Dinar: Still Stuck in the Wild West of Currencies | Fox Business
Feb 22, 2012 . While most investors realize Iraq is still a dangerous place to travel to, they may not . Worried about the dinar's illiquidity, the threat of currency fraud and still- unstable . Oil Prices Down Sharply on Saudi Arabia Comments .
http://www.foxbusiness.com/markets/2012/02/22/iraqs-dinar-still-stuck-in-wild-west-currencies/

 

7 Guilty in European Biodiesel Investment Fraud - Advanced ...
7 Guilty in European Biodiesel Investment Fraud. Submitted by joanne on September 13, 2011 – 9:18 amNo Comment. by The Serious Fraud Office ( Biodiesel .
http://advancedbiofuelsusa.info/7-guilty-in-european-biodiesel-investment-fraud

Saudi Arabia - OffshoreNet: Search Results
Jan 19, 2012 . China to Aid Saudi Arabia in Nuclear Power Development . International Security Assistance Force (1); invest offshore (4); investment scam .
http://www.offshorenet.com/cgi-bin/on-mt/mt-search.cgi?blog_id=2&tag=Saudi%20Arabia&limit=20

 

Five held in Sharjah for investment scam - Worldnews.com
Jun 12, 2012 . Five held in Sharjah for investment scam . Located along the arabian Gulf, Ajman also controls Masfut and ManamaAjman . Saudi Crown prince Nayef bin Abdul-Aziz speaks during a press conference after the ceremony .
http://article.wn.com/view/2012/06/12/Five_held_in_Sharjah_for_investment_scam/

 

Dubai renters more vigilant following rental scams exposed - Zawya
3 days ago . International UAE Saudi Arabia . 1H revenues up 15%; Dubai issues two-year real estate investor visa; Abu Dhabi amends housing allowance .
http://www.zawya.com/story/Dubai_renters_more_vigilant_following_rental_scams_exposed-ZAWYA20120917030248/

Hajia Turai Yar'Adua Scam
Information about the Hajia Turai Yar'Adua scam and what to expect. . I want you to please help me and invest the sum of ($45 Million USD) which my Husband . USD) before he went to a hospital in Jeddah, Saudi Arabia in November 2009.
http://www.auditmypc.com/hajia-turai-yaradua-scam.asp

 

SAUDI ARABIA
Aug 31, 2012 . Sites that alert consumers about potential scams. . Kingdom of Saudi Arabia and Royal Embassy of Saudi Arabia at the U. S. District Court for .
http://www.offshorealert.com/ListSummary.aspx?MetaTypeID=156&MetaValue=Saudi+Arabia

Saudi Arabia 'potential game changer' in international real estate ...
Sep 8, 2012 . It noted that Saudi Arabia could be poised to become a more active . "While there have been instances of Saudi Arabian institutions investing successfully in . How you can avoid falling prey to 'fraud' property firms that are .
http://www.zawya.com/story/Saudi_Arabia_potential_game_changer_in_international_real_estate_markets-ZAWYA20120908052026/

 

Hundreds swindled in Dubai property scam - Property ...
Sep 6, 2012 . Mike DeLonghi Thursday, 6 September 2012 2:54 PM - Saudi Arabia. Another major problem with these scams is enforcement. If the tenants .
http://www.arabianbusiness.com/hundreds-swindled-in-dubai-property-scam--472045.html?parentID=472118&tab=Comments&page=2

 

I also faced with scammers | Muslim-Investor.com
Dec 2, 2011 . Few months ago I posted an ad about needing an investment for arabic . This site is registered in saudia arabia, but originated from nigeria .
http://muslim-investor.com/discussions/investment-scams/i-also-faced-scammers.html

 

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Investing in Bamboo Plantations
We have all heard about Ponzi schemes, bamboo investment scams and . Faculty manager and Country coordinator@ MAMS Saudi arabia at MAMS as a .
http://www.guaduabamboo.com/investing-in-bamboo-plantations.html

Investment fraud case Australians to visit Bahrain - Gulf Daily News
Oct 27, 2008 . Investment fraud case Australians to visit Bahrain . The Australian Embassy in Saudi Arabia earlier said it was aware of the case and had .
http://www.gulf-daily-news.com/NewsDetails.aspx?storyid=232877

 

PROFESSOR JAMES E. BYRNE - George Mason University School ...
Consultant on Hi Yield Investment Scams for banks and governmental . Philippines, Russia, Saudi Arabia, Singapore, Sweden, Switzerland, Thailand, Turkey, .
http://www.law.gmu.edu/assets/files/faculty/cv/byrne.pdf

Can an Investment Securities Fraud Lawyer Help When You've ...
May 8, 2012 . Can an Investment Securities Fraud Lawyer Help When You've Been . Investment securities fraud attorneys will put their knowledge, .
http://www.hg.org/article.asp?id=26590

 

Brothers accused of $30m investment fraud - The National
Middle East fully on board with FIFA 13's inclusion of Saudi Pro League . Brothers accused of $30m investment fraud. Salam Al . This is the Breeding Centre for Arabian Endangered Wildlife in Sharjah's 37th breed of this species since 1998.
http://www.thenational.ae/news/uae-news/courts/brothers-accused-of-30m-investment-fraud

 

Islamic Equity Funds | Shariah Finance Watch
May 22, 2012 . An International Conference on Islamic Funds and Investment . 650 Shariah- Compliant funds worldwide, including 230 in Saudi Arabia, . Shariah- Compliant Finance spreads to Thailand (and the fraud has already begun) .
http://www.shariahfinancewatch.org/blog/category/islamic-equity-funds/

 

The National Commercial Bank Annual Report 2009 - Alahli
Chief Executive Officer, The Saudi Arabian Investment Company (Saudi . of material misstatement of the financial statements, whether due to fraud or error.
http://www.alahli.com/en-US/About%20Us/Corporate%20Profile/The%20National%20Commercial%20Bank/Documents/NCB%20AR09%20E.pdf

 

Investors are main victims of white-collar crime | KPMG | CH
Jan 24, 2011 . Most of these were fraud cases, some of which coupled with accusations of money laundering. Investors and commercial enterprises hit .
http://www.kpmg.com/ch/en/library/mediareleases/pages/investors-are-main-victims-of-white-collar-crime.aspx

 

About saudi arabia investment scams 


Coverstory
The report showed crimes of fraud topping the list in 1998, the latest year for which . force the UAE, Saudi Arabia and Kuwait to establish economic or diplomatic . Those who were willing to lock themselves into a fixed three-year investment .
http://www.africasia.com/archive/me/00_10/coverstory.htm

How to Spot Money-Laundering and Reshipping Scams | Monster
When organized criminals and two-bit scammers seek to move stolen money and goods and . Monster and other job sites are combating fraud in all its forms.
http://career-advice.monster.com/job-search/getting-started/money-laundering-reshipping-scams/article.aspx


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Mortgage lenders in Saudi Arabia yet to free up fund flow to end ...
Aug 30, 2012 . Saudi Arabia passed its long anticipated mortgage law early July, but lenders . Ammar Shata, executive director and CEO at the investment firm Alkhabeer . How you can avoid falling prey to 'fraud' property firms that are .
http://www.zawya.com/story/Saudi_lenders_Free_fund_flow-GN_30082012_310806/

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Investcorp recently acquired Archway Marketing Services - Zawya
4 days ago . Investcorp, a global provider and manager of alternative investment products, is pleased to . International UAE Saudi Arabia . Dubai rental scam widens · Indian company invests Dh477 million in oil facility in Fujairah · Gold .
http://www.zawya.com/story/Investcorp_recently_acquired_Archway_Marketing_Services-ZAWYA20120916061013/

Pension fraud Investigations, money management abuse >> Content
During this period, he worked at the Saudi Arabian Monetary Agency as a Resident . Bob is a member of the Fixed Income Analysts Society (FIASI), Investment .
http://www.benchmarkalert.com/forensic_investigations-8.html

Financial Advice in Saudi Arabia - Expat Financial Advisory ...
Find a wealth manager to advise you on investment, pension, savings, Financial Advice in Saudi Arabia, school fee planning, offshore savings and more expat .
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Hedge Fund Fraud Attorney Ponzi Scheme | Stock Market Loss ...
Stock Market Loss & Hedge Fund Fraud Attorneys at Eppenstein and Eppenstein focus on investment, securities & hedge fund fraud for investors. Contact the .
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Winans Gospel Family Member Charged With $8M Scam - Law360
6 days ago. a “Ponzi-like” scheme in which he scammed $8 million from individuals who were led to believe they were investing in Saudi Arabian oil .
http://www.law360.com/whitecollar/articles/378229/winans-gospel-family-member-charged-with-8m-scam

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INVESTMENT NOTICE. - 419 Scam
Nov 27, 2011 . joewein.de LLC fighting spam and scams on the Internet . am Musaad bin Abdul Mohsen Al Hokair from Kingdom of Saudi Arabia (KSA).
http://www.419scam.org/emails/2011-11/28/00096504.6.htm

 



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El-Aziz Investment Foundation --- Saudi Arabia - Al Madinah Trading ...
Dr. Aziz Faisal, founder of EIF has invested in over 15 countries. EIF focuses on management . Trade Leads from Saudi Arabia · Products from Saudi Arabia .
http://gulfbusiness.tradeholding.com/default.cgi/action/viewcompanies/companyid/545328/

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Duped couple loses $104,000 in sophisticated investment fraud ...
Sep 27, 2010 . Duped couple loses $104,000 in sophisticated investment fraud. by: KATE . INSANE SAUDI ARABIAN DRIFTING Watch this ute drift among .
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