Winston Sanjeev Kumar Soosaipillai and Arani Soosaipilla - Founders of collapsed oil trading firm Prax Group facing multiple legal claims and scrutiny over alleged financial misconduct, as workers protest and investigators probe company’s opaque financial dealings.

Meet the six notorious criminals thriving in Dubai’s shadowy underbelly of wealth and fraud.

Othman El Ballouti, a key figure in Europe’s cocaine trade, has been arrested in Dubai, marking a significant breakthrough in Belgium’s fight against organized crime.

British-Pakistani businessman Imran Yakub orchestrated a £1 billion VAT fraud while living a life of luxury in Dubai, evading capture for over a decade.

Thane police have dismantled an international SIM card fraud network, arresting three individuals and seizing 779 pre-activated SIM cards. The gang operated across India and abroad, facilitating cyber crimes and fraudulent share trading.

Samantha Horst from Surrey avoids jail despite smuggling £6.8 million to Dubai as part of a £100 million money laundering ring.

Exploring the intricate world of trade finance fraud through notorious cases and how banks are fighting back.

Dubai's Land Department enforces stringent new regulations to eliminate fraudulent real estate listings, heralding increased transparency and fairness in the market.