Interpol & Extradition
    Still Haunted by Old Dubai Debts - Why Proactive INTERPOL Prevention is Essential
    In the late 2000s, Dubai was booming with property investment. Thousands of foreign buyers were encouraged to invest in off plan developments with promises of rapid returns. Mortgages were readily offered, often secured not by assets, but by blank post dated cheques hand...

    18 August 2025

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    DebtDebt and TravelDebtors PrisonInterpolMortgage DefaultsDubai Banks
    Debt Enforcement & Management
    Preventing Wrongful Interpol Red Notices From Mortgages and Bank Debt
    UAE Banks pose Interpol risk to struggling customers

    9 March 2025

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    Interpol PreventionInterpol Red NoticeUAE BanksMortgage DefaultsDebt EnforcementDebt in Dubaidebt negotiationQatar Banks
    News
    UAE Bank Interpol Red Notice DELETED
    Bank's Interpol Red Notice serves as warning to foreign property investors:

    22 December 2023

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    Interpol AbuseADCBInterpol Red NoticeUAE BanksBankruptcyinterpolBounced ChequesInterpol ReformExtraditionMortgage Defaultsinvestment warningNakheelProperty DeveloperProperty DevelopmentQatar BanksUAE Bankruptcy Laws
    Interpol & Extradition
    UAE initiated extradition requests in Spain & Abroad
    The UAE has drawn foreigners to its shores for a number of years, attracted to the well marketed allure of a glamorous, affluent lifestyle with unmatched business opportunities.  While some foreigners have enjoyed a genuinely positive experience, others have suffered jud...

    1 December 2020

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    Radha StirlingDetained in DubaiExtraditionInterpolInterpol AbuseSPAINBounced Chequesbreach of trustFRAUDcredit cardsDebtMortgage Defaultsfair trials international