Major Breakthrough: Fugitive Behind $100M Dubai BlueChip Scam Arrested After 18-Month Manhunt
Ravindra Nath Soni, owner of Dubai's BlueChip Group, arrested in India for a $100M investment scam. He promised 36% returns to expats. Full story on the hunt & fraud.
Shocking Twist: Dubai Fraudsters Exposed by ChatGPT Mistake in Multi-Million Dirham Scam
Dubai fraudsters exposed by ChatGPT mistake in supply chain scam. Learn how AI-generated emails revealed their identity in a multi-million dirham fraud case.