Mazhar Farooqui

He was a founding member of the Dubai chapter of The Institute of Chartered Accountants of India and once served as general manager of Khaleej Times

An Emirati educator with a commitment to nurturing young minds, Sultana was instrumental in building one of the city’s most respected educational institutions

The enforcement action came after the healthcare facility failed to settle significant debts owed to its workforce and creditors

The group marketed three high-return investment plans in the Emirates, attracting investors who took out loans to participate

He pleaded guilty to one count in July, and alongside his prison sentence, he was ordered to repay $2.2 million to his victims

Masquerading as a legitimate construction business, Prime Experts claimed to need travel arrangements for 'employees'

Such frauds deceive individuals into parting with large sums of money, only to find themselves in limbo, waiting for results that never materialise

Its founder faces several cases in Dubai Courts after brief stints in jail for defaulting on payments

While 75 per cent of UAE employees believed they could identify a deepfake, only 37 per cent were able to identify real and AI-generated images during an experiment

The false reports speculated that the token, endorsed by celebrities, was under scrutiny for securities law violations