Interpol & Extradition
The appointment of the UAE's General Al Raisi as Director of Interpol has sparked concerns amongst the expat community in Middle Eastern countries. Qatar and the UAE have remained top abusers of the Interpol Red Notice system, issuing notices against foreigners for alleg...

4 January 2024

News
Bank's Interpol Red Notice serves as warning to foreign property investors:

22 December 2023

Debt Enforcement & Management
Irresponsible lending

27 September 2022

News
Dubai KPMG subsidiary scandal a ‘wake-up call’ for global firms

22 September 2022

Debt Enforcement & Management
Nerve wracking: Will I be arrested at the airport?

8 September 2022

News
“We only need to look at Qatar to learn what to expect from the UAE”, explains Radha Stirling, founder of Detained in Dubai. “Qatar has claimed bounced cheques have been decriminalised for years but that hasn’t stopped people being arrested. All a cheque recipient has ...

31 August 2022

Debt Enforcement & Management
The UAE economy was suffering badly even before the pandemic according to many experts. This 2018 article explains how the desert country got it so badly wrong, and that the signs are there for those willing to look.

29 August 2022

Interpol & Extradition
Interpol Red Notice reports have a devastating effect on people’s lives. Victims can lose their visa status, employment, security clearance and their freedom while being perceived as criminal “fugitives”.

29 August 2022

News
UAE & Qatar Banks Chasing American Debts - damaging credit ratings abroad and reporting customers as international fugitives on Interpol's database.

17 August 2022

News
Expat Entrepreneurs left in ruin by Dubai companies who never pay are then charged under Cybercrime laws for publishing court orders.

21 February 2022

1
2
3