News
    UK media’s unethical promotion of Dubai property market
    “At this point, UK citizens who lose their money in the Dubai property market could not be blamed for holding British media outlets accountable, ethically if not legally,” says an exasperated Radha Stirling, founder and CEO of Detained in Dubai. She is reacting to the la...

    11 May 2023

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    Organised CrimeDubai Media Officeuk mediaSCAMFRAUDUSACHINAukraineRussiainvestment warningMoney launderingDubai Real Estate ScamDubai Property ScamLee Bradley BrownDetained in DubaiDue Process International#RadhaStirlingRadha Stirling CEO#DueProcessInternational#DetainedinDubai#DebtinDubai
    News
    Dubai property market a minefield of laundering, scams, and sanctions evasion
    The Dubai real estate market has long been a popular destination for foreign investors, with its attractive tax and investment incentives, luxurious lifestyle offerings and rapid development. However, Radha Stirling, CEO of Detained in Dubai and Due Process International...

    9 May 2023

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    Debt in DubaiSCAMFRAUDinvestment warningukraineRussiacryptocurrencyFunding TerrorismFATFFinancial Action Task ForceMoney launderingDubai Real Estate ScamDubai PropertyuaeDubaiDue Process InternationalDetained in DubaiRadha Stirling CEO#RadhaStirling#DueProcessInternational#DetainedinDubai
    News
    The UAE’s “double game” becoming dangerous for the West
    The United Arab Emirates has long been a close ally of the United States, with the two countries cooperating on issues ranging from security to trade. However, since at least the outbreak of the Ukraine war, tensions between the two nations have been on the rise, largely...

    20 April 2023

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    Sheikh Mohammed bin Rashid Al MaktoumCrimeaAbu DhabiArms DealingSanctions EvasionUS SanctionsReal Estate FraudDubai Real Estate ScamMoney launderingChina Dubai RelationsCHINAWarukraineRussiaPutinPresident BidenUSA UAE RelationsUSAUnited StatesDue Process InternationalRadha Stirling CEO#RadhaStirling#DueProcessInternational#DetainedinDubai
    Due Process International
    Cryptocurrency Entrepreneurs Face Unfair Persecution, Prosecution, State Harassment & Interpol Abuse
    Due Process International vows to end the ruthless persecution of crypto professionals who are forced to enter guilty pleas after unconscionable harassment.

    3 April 2022

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    News
    Investigation into UAE corruption underway
    UAE corruption to be exposed by a team of investigative journalists and certified fraud examiners working with Detained in Dubai and their clients.

    16 June 2021

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    Sheikh Saud bin Saqr Al QasimiRas Al KhaimahMoney launderingFinancial crimeCourt ActionJihad QuzmarKaram Al SadeqKhater MassaadTravel warninginvestment warningUAE BanksUAE CorruptionDetained in DubaiRadha Stirling CEO
    News
    André Gauthier: A victim of West's consent to Dubai money laundering
    André Gauthier: Victim of the West turning a blind eye to Dubai money laundering

    12 May 2021

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    Safety ConcernsSAUDI ARABIACANADAUSAFRAUDDiplomacyMoney launderingGold AEAndre Gauthier
    News
    André Gauthier est finalement libéré après des années d’emprisonnement à Dubaï
    André Gauthier est de retour chez lui après avoir vécu un véritable cauchemar judiciaire à Dubaï

    10 May 2021

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    FRAUDMoney launderingFinancial crimeDubaiGold AEAndre Gauthier#FreeAndre
    Due Process International
    ‘Fitch must review new Ras Al Khaimah evidence’, says UAE expert
    ‘Fitch must review new Ras Al Khaimah evidence’, says UAE expert

    6 May 2021

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    Human TraffickingHuman RightsIran SanctionsMoney launderingCorruptionhackingDue Process InternationalDetained in DubaiKaram Al SadeqJihad QuzmarOussama El OmariKhater MassaadRadha StirlingRAKFTZARAKIARAKBankFitchfitch ratings
    News
    “Success makes you vulnerable in Dubai” with “no dirty trick off the books”
    The UAE invests a great deal in media advertising; marketing the country globally as a desirable tourist destination and hub for business. It can be disconcerting because one can be looking at an Emirates advertisement on one side of their newspaper, while reading anothe...

    28 December 2020

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    Money launderingFinancial hubFRAUDUAE Business Partnersinvestment warningInvestmentPriyesh PatelDetained in DubaiRadha Stirling CEORadha Stirling