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Due Process International

Aug 262 min read

Citibank uses Interpol against Dubai customer

Citibank opened a criminal case and Interpol warrant against a long term business customer.

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Due Process International

May 204 min read

California tech guy tortured into sending crypto to Dubai cops with threats to rape his wife.

American cryptocurrency entrepreneur was tortured into emptying his crypto wallet amidst brutal beatings by Dubai’s Police

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Due Process International

Aug 2, 20233 min read

New civil case compounds ordeal of detained social media influencer in Dubai

Tierra Allen, a social media influencer known as "Sassy Trucker," was arrested in Dubai after an altercation with a car rental agency...

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Due Process International

May 10, 20235 min read

Dubai property market a minefield of laundering, scams, and sanctions evasion

The Dubai real estate market has long been a popular destination for foreign investors, with its attractive tax and investment...

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