and may appear on official letterhead containing the IMF logo. The scam letters instruct potential victims to contact the IMF for issuance of a “Certificate of International Capital Transfer” or other ...

The scam started about eight months ago when Shehroze first noticed fraudulent social media ads. Scammers used the company’s logo and images of their A2 Desi Ghee product to promote a “special ...

Dubai resident Dharmesh Bhardwaj also fell victim to the scam, losing Dh18,000 when he tried to grab an unbelievable offer of Dh1 for a bottle of pure ghee. Meanwhile, Dinesh Kumar, a UAE resident ...