Sunday 1 March 2009

Warning over fraudulant investment scheme

The Dubai Financial Services Authority (DFSA) on Sunday warned against a fraudulent investment scheme that claims to be endorsed by the regulator.

The letters, which use the DFSA letter head, state that the recipient has won several hundred thousand US dollars in the “Middle East-Asia Promotion” sponsored by the “Emirates Foundation”.

In order to claim the prize, individuals are advised to transfer a sum of money to the DFSA for “registration of funds meant for international remittance before such funds could be approved for release”.

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