EP 20: The Mirage in the Desert: Exposing the UAE's Start-Up Scam Culture Part 1 Podcast Por arte de portada

EP 20: The Mirage in the Desert: Exposing the UAE's Start-Up Scam Culture Part 1

EP 20: The Mirage in the Desert: Exposing the UAE's Start-Up Scam Culture Part 1

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 Introduction: Start-Up Scams In this gripping two-part exposé from the Behind the Scams podcast about on-going start-up scams, hosts Nick and Sue take listeners deep into the heart of one of the world’s most deceptive financial frontiers: the United Arab Emirates. Known for its ultramodern cities, luxury lifestyle, and business-friendly climate, the UAE—particularly Dubai and Abu Dhabi—has also become a hotbed for sophisticated scams masquerading as innovation. In Part One of this special series, we uncover how traditional Ponzi schemes are evolving in plain sight, cloaked in the language and appearance of high-tech startups. The Setup: Startup Scam Culture or... Chapters
  • (00:00:00) - Behind The Scams: The UAE
  • (00:02:18) - Behind the Scams: Ponzi Scams in the UAE
  • (00:04:23) - What Exactly Is a Ponzi Scheme?
  • (00:08:02) - The Secret to Scamming Startups in Dubai
  • (00:13:02) - How Ponzi Scams Mimic Real Tech Startups
  • (00:15:43) - What About the People Running These Scams?
  • (00:16:17) - What Are the Red Flags That Investors Should Watch Out For?
  • (00:17:58) - UAE Ponzi Scammer's
  • (00:23:19) - Scamsters targeting expatriate workers in the UAE
  • (00:26:15) - How is the UAE's regulatory environment influencing scammers?
  • (00:30:19) - Are There Any Regulatory Weaknesses in the UAE?
  • (00:33:12) - US Authorities Investigate UAE Scammer's
  • (00:35:39) - How to Stop Money-Laundering Scammers in the UAE
  • (00:40:05) - The Real Cost of Scamsters
  • (00:41:23) - Behind the Scams: Startup Scams
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