The $300 million forex scam has shattered 7,000 lives. Here are some accounts from people who mailed, texted or called XPRESS following last week’s cover story My hubby left me because of my reckless ...
Lawyers for a Dubai trader who was arrested in the $200m Exential Group foreign exchange scam in 2016 plan appeal his sentence of more than 500 years in prison, according to Indian media reports.
Filipino architect succumbed to cancer on Sunday morning as he couldn’t afford expensive chemotherapy after life savings ended up in dodgy firm’s accounts, claims Dubai-based sister Dubai: A nurse is ...
PANAJI: Sydney Lemos, a businessman from Goa who was convicted by a Dubai court for the $200 million Exential scam has moved the appellate court. Lemos was sentenced to 500-odd years imprisonment for ...
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A group of Filipino expats are hoping to recover the money they lost in the Ponzi-like scheme, Exential Group. They recently formed a group called Pinoy EG Group and sought legal assistance from the ...
Two Indian men and a woman have been sentenced to 517 years each in jail by a Dubai court for swindling thousands of people in a multi-million-dollar fraud case, the UAE media reported. Sydney Lemos, ...
Two Dubai traders, Sydney Lemos (37) and Ryan De Souza (27), who were arrested for duping thousands of investors in a $200m Exential Group foreign exchange scam in 2016, have been sentenced by a Dubai ...
Two Indian men and a woman have been sentenced to 517 years each in jail by a Dubai court for swindling thousands of people in a multi-million-dollar fraud case, the UAE media reported. Sydney Lemos, ...
PANAJI: The Lemos family will be appealing against the 500-odd year sentence handed out by a Dubai court to Sydney Lemos, promoter of Exential group. Legal advisor to the Lemoses, advocate Wilbur ...
The Dubai government has shut down a foreign exchange trading firm in Dubai pending further investigations. Officials from the Department of Economic Development (DED) closed the offices of Exential ...
Dubai: If a money-making opportunity looks too good to be true, it probably is. Tens of thousands of UAE residents have found this the hard way after losing their life savings in investment plans only ...