#Fraud UAE

[fawziamlaw]

https://dailygram.com/blog/1299604/the-latest-on-financial-crime-in-the-uae-what-you-need-to-know/

The Latest on Financial Crime in the UAE: What You Need to Know

The United Arab Emirates has a solid framework in place to combat financial crime. It's based on international best practices and is regularly updated to keep up with the latest trends. The UAE has a number of laws that deal with financial crimes. For instance, the Federal Decree-Law No. 20 of 2018 (AML Law) outlines crimes related to money laundering, financing terrorism, and unlawful organizations. 

[giftofshewbread]

Jesus Saves

[foloosi]

Fraud Detection for Subscription Services: Proven Strategies to Secure Recurring Payment

Subscription fraud can be a serious issue for businesses, leading to financial losses and a broken trust with customers. Fraud prevention isn’t just about technology; it’s also about creating a secure, seamless experience for users. Here’s how subscription services can stay one step ahead with these seven proven strategies to prevent fraud.

Subscription services have become a go-to choice for businesses looking to create steady revenue, whether it’s for streaming services, software, or e-commerce platforms. With the subscription model, customers enjoy the convenience of automatic renewals, while businesses benefit from predictable income streams. However, this recurring payment model also brings significant challenges, particularly when it comes to fraud detection and prevention.

Fraudulent activities like account takeovers, chargebacks, and stolen payment details can harm both businesses and customers. For businesses, these issues can lead to revenue loss, damage to reputation, and even legal consequences. For customers, it may lead to unauthorized charges and data breaches.

The good news is that with the right fraud detection strategies, subscription businesses can secure their recurring payments and ensure a smooth experience for legitimate customers. In this blog, we’ll explore proven strategies for detecting and preventing fraud in subscription-based services, focusing on fintech-based solutions that can help protect businesses and their customers.

What Is Subscription Fraud?

Subscription fraud happens when someone signs up for a service using fake or stolen details. The aim? To get access to products or services without paying for them. This could mean using someone else's credit card, creating multiple fake accounts to exploit free trials, or providing false information to avoid paying fees.

Imagine a person signing up for a streaming service with fake emails every month just to avoid subscription fees. Or think of someone using a stolen credit card to access a premium service without the card owner's consent. These scenarios hurt both businesses and genuine customers in more ways than one.

Why Does Subscription Fraud Matter?

Here are some of the main reasons why subscription fraud is a big deal:

Revenue Loss: When users access a service for free through fraudulent methods, the business loses money. This might lead to higher prices for genuine users over time to cover losses.

Security Risks: Fraudulent accounts can lead to data breaches, putting user information at risk.

Impact on Genuine Customers: Businesses may limit trial offers or add extra verification steps, which can be frustrating for honest users.

Damage to Brand Reputation: Frequent fraud incidents can damage a company's reputation, leading users to lose trust in the platform.

7 Proven strategies to Detect and Prevent Fraud in Subscription Services

Subscription fraud can be a serious issue for businesses, leading to financial losses and a broken trust with customers. Fraud prevention isn’t just about technology; it’s also about creating a secure, seamless experience for users. Here’s how subscription services can stay one step ahead with these seven proven strategies to prevent fraud.

1. Strong Authentication Methods to Keep Out Fraudsters

The first step to stopping fraud is ensuring that only verified users can access accounts and make payments. Strong authentication methods, like Two-Factor Authentication (2FA), are crucial here. With 2FA, users confirm their identity by entering a code sent to their phone or email, even after entering their password. This extra layer makes it harder for anyone to access accounts without authorization. Another advanced option is biometric authentication, where users can log in using a fingerprint or facial recognition. For online card payments, 3D Secure (3DS) asks customers for a code from their card provider, adding an extra checkpoint for security. Together, these authentication methods make it much harder for fraudsters to access or abuse customer accounts.

Read more

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[thelostdreamsthings]

{Why is Telegram a big headache for the Jews, USA and France?

Why did they decide to literally kidnap the owner Pavel Durov at the Paris Airport?

Pavel Durov, founder and CEO of Telegram, was arrested today in France, there are different charges against him.

Telegram is the main source of information about the Israeli genocide and massacre in Gaza.

Thousands of videos of Jews massacring children have been posted on Telegram channels by journalists living in Gaza.

Israel is trying to stop that flow of information and that is why it has killed over 100 journalists in Gaza alone.

The most accurate information about the situation on the ground in Ukraine comes out on Telegram, and NATO can't control it.

Many people use Telegram as their source of information because the information comes directly from the field.

Many dead NATO soldiers appear on Telegram and the CIA and NATO command can no longer hide their direct involvement in the war broke out in Russia.

Telegram did a lot of damage to the French army in Africa.

The Africans organized all their protests, resistance and everything else against the French occupation forces through Telegram.

Russian mercenaries, obviously, use different platforms, but Telegram played for them an important role in accelerating the deterioration of France's military posture, especially in Africa.

This is a famous photo of Telegram founder Pavel Durov giving Putin his middle finger.

In 2011, Durov said that the Russian government had requested him to cancel the accounts of anti-government figures on his social media platform.

Durov not only did not follow, but also publicly released this photo of "raising the middle finger to Putin" in the media, which received cheers from the West.

After the 2014 Ukrainian coup, Durov refused to provide the Russian government with information on users involved in the Ukrainian colorful revolution.

In the same year, he left Russia, claiming that Russia was "unable to keep up with the information age". Shortly after, he acquired French and UAE citizenship and stated that he had no plans to return to Russia.

Today, Durov was arrested by France on charges of using the platform to "support terrorist activities" and "pedophilia" after refusing to provide user information to the United States and Israel, facing 20 years of imprisonment.

Durov helped Ukrainians stage a coup d'état in 2014.

Then the whole West glorified him.

He also trolled the Russian FSB and sent them the “encryption keys” to telegram in 2017.

Back then the west cheered his fight on.

The founder of Telegram has been detained by French intelligence services at Le Bourget Airport in Paris while exiting a private jet.

He is expected to be presented to a judge later this evening, facing multiple charges, according to TF1.

Potential charges include terrorism, drug-related offenses, complicity, fraud, money laundering, concealment, and possession of child exploitation content.

The main concern of EU authorities regarding Telegram is its encrypted messaging, as reported by TF1}

{And despite Durlov helped NATO in the 2014 coup in Ukraine, Russia is working to free Telegram founder Pavel Durov after he was arrested in France.}

If Pavel Durov could be arrested on these charges, then any country can arrest the leaders of Facebook, Google, Apple, Microsoft… any tech company that helps people communicate!

France is a 🤡 puppet of USA and Israel, who are mad at not having backdoor to Telegram.

Regarding Pavel Durov, Julian Assange, TikTok, Scott Ritter etc. etc. ⬇️

"The illusion of freedom will continue as long as it's profitable to continue the illusion. At the point where the illusion becomes too expensive to maintain, they will just take down the scenery, they will pull back the curtains, they will move the tables and chairs out of the way and you will see the brick wall at the back of the theater." Frank Zappa

[beardedmrbean]

The CEO of Telegram was just arrested in a parisian airport for a lack of moderation on his platform. As always, love how proactive my country is when it comes to stifling liberty.

We're just abandoning this over in France then, it had a nice long run as a slogan I guess.

Let's have a look

Pavel Durov, the co-founder and chief executive of the messaging service Telegram, was arrested and detained on Saturday, according to French media reports.

The Paris prosecutor's office told NPR that a statement about the matter will be issued on Monday.

Law enforcement agents reportedly arrested Durov at Le Bourget Airport outside of Paris, where he was arriving on his private jet from Azerbaijan, according to multiple French press reports.

AFP reported that an arrest warrant had been issued for Durov as a result of an investigation into whether he has failed to crack down on illegal activity including drug trafficking, the promotion of terrorism and fraud on Telegram.

The French newspaper Le Monde reported that the probe is examining whether Durov has refused to cooperate with law enforcement over issues including cyberscams and the spread of child pornography on Telegram.

The Russian Embassy in France released a statement saying it had asked French authorities for an explanation for Durov's detention and asked that his rights be protected and consular access be granted.

Durov, a 39-year-old Russian-born billionaire, is a dual citizen of France and the United Arab Emirates, where he runs Telegram, the Dubai-based messaging service with nearly 1 billion global users.

He is considered “Russia’s Mark Zuckerberg” for in 2007 founding VKontakte, Russian for “in touch,” a Facebook copycat site that became the country’s most popular social network.

In 2013, Durov and his brother, Nikolai, launched Telegram. Pavel Durov fled Russia a year later after his refusal to hand over data on Ukrainian users of VK to Russian authorities.

When Telegram first started, cryptocurrency fanatics were quick to embrace it, and the app has since risen to become one of the most popular messaging services in the world. It has emerged as a go-to place for unfiltered updates on the wars in Ukraine and Gaza.

Telegram has a laissez-faire approach to moderating content, which has drawn concern from researchers, who have noted how misinformation, extremism and illicit activity, like drug sales and child pornography, often goes unmoderated.

Some experts have even suspected that Telegram might have links to the Kremlin, which Durov called “inaccurate” in an interview in March with the Financial Times, the first time the reclusive CEO has spoken to the press since 2017.

On Durov’s Instagram, he is often photographed bare-chested, showing off his muscular physique in desert landscapes or posing in infinity pools.

He is regularly seen sporting all-black outfits in an apparent nod to the character Neo from the movie The Matrix.

Content on Telegram ricochets around the web when it is shared to other social networks, where it can often be subject to the content moderation rules of other platforms. But Durov has long championed Telegram as an anything-goes service, with Durov’s supporters hailing him as a free speech hero. ______________________________

Cyberscams are everywhere, got 8 new asks in my inbox since signing out last night and 6 are cyberscams, CP is a different story if that's getting a pass then that's 100% something that needs to be fixed.

I don't use telegram so I don't know what level of moderation if any exists on there, I do know that's one of the ways people get things that normally wouldn't make their way out into the world out there which is good for real information.

[aimeedaisies]

The Princess Royal’s Official Engagements in March 2024

01/03 In Dubai Princess Anne; 🇦🇪

As President of the Mission to Seafarers, visited Dubai Ports World in Port of Jebel Ali. 🚢

As President of the Mission to Seafarers, attended a Women in Shipping and Trading Conference Panel Discussion at Dubai Ports World Pavilion. 👩‍💼🛳️

Opened Donnelly Lines British Forces Headquarters at Al Minhad Airbase. 🛫

Called upon HH Sheikha Hind bint Maktoum bin Juma Al Maktoum (wife of the Vice President and PM of the UAE and Ruler of Dubai). 👑

Attended a Royal British Legion Reception on board the QUEEN ELIZABETH II floating hotel. 🍾

As President of the Royal Yachting Association, visited Dubai Offshore Sailing Club. 🛥️

As President of the Mission to Seafarers, this attended a Dinner at the One and Only Royal Mirage Hotel. 🍽️

02/03 Departed Dubai International Airport and returned to Heathrow Airport 🇦🇪✈️🇬🇧

04/03 As Guardian of the Chaffinch Trust, held a Management Team Meeting at Gatcombe Park. 🤝

As Guardian of Give Them A Sporting Chance, held a Management Team Meeting at Gatcombe Park. ⚽️

unofficial Along with the Duke of Kent (President of the RNLI), Sir Tim (Vice President of the RNLI) attended a Service of Thanksgiving to commemorate the 200th Anniversary of the RNLI at Westminster Abbey. 🛟

05/03 As Patron of Livability, visited New Court Place, to mark its 180th Anniversary. 🦼

Opened First Garden Cities Homes' Sheltered Housing Scheme at John Coxall Court in Letchworth Garden City. 🏡

As Patron of the Butler Trust, visited HMP/Young Offenders Institute Aylesbury. 🔗👮

06/03 On behalf of the King, held two investiture ceremonies at Windsor Castle. 🎖️

07/03 As President, attended the 32nd National Equine Forum at the Institution of Mechanical Engineers. 🐴

As Grand Master of the Royal Victorian Order, attended Evensong and a Reception at The King’s Chapel of the Savoy. ⛪️🎖️

08/03 As Chancellor of the University of London, visited King’s College London’s Portable MRI Project at the Denmark Hill Campus. 🩻

As Patron of Save the Children UK, attended the International Women’s Day Luncheon at Bluebird on Kings Road. 👭💪

10/03 Attended the Global Fraud Summit at the Guildhall in London. 💻👾

11/03 Attended the Commonwealth Day Service at Westminster Abbey alongside The Queen, The Prince of Wales, The Duke and Duchess of Edinburgh, The Princess Royal, The Duke and Duchess of Gloucester and The Duke of Kent. 🌎🌍🌏

Attended a Commonwealth Day Reception at Westminster Abbey. 🌍🥂

With Sir Tim As Past Master of the Worshipful Company of Butchers, attended the Annual City Food and Drink Lecture at Guildhall. 🍽️🍾

12/03 With Sir Tim Attended a luncheon on board Hebridean Princess to mark its 60th Anniversary in Greenock. 🥪

With Sir Tim Visited Peel Ports Group Limited Greenock Ocean Terminal. 🛳️

13/03 unofficial Attended Style Wednesday at Cheltenham Festival. 👒

14/03 unofficial Attended St. Patrick’s Thursday at Cheltenham Festival. ☘️

15/03 With Sir Tim Attended Gold Cup Friday at Cheltenham Festival. 🏆

16/03 With Sir Tim As Patron of the Scottish Rugby Union, attended the Six Nations Rugby Match between Scotland and Ireland at Aviva Stadium in Dublin. 🏴󠁧󠁢󠁳󠁣󠁴󠁿🇮🇪🏉

18/03 As Patron of Save the Children UK, attended the International Financial Review Annual Awards Dinner at the Grosvenor House Hotel in London.🏅

19/03 As Patron of Sense, opened Sense Hub Loughborough.🦻👨‍🦯

On behalf of The King, with the Duchess of Edinburgh, held a Reception for Korean War Veterans at Buckingham Palace. 🪖

As Patron of the Butler Trust, held the Annual Awards Ceremony at St James’s Palace. 🏆

With Sir Tim As President of the Royal Commission for the Exhibition of 1851, attended a Presidential Dinner at Fishmongers’ Hall. 🐟🍽️

20/03 Held a morning and an afternoon investiture ceremony at Windsor Castle. 🎖️

21/03 As President of the Benenden Society and Founders’ Patron of Benenden School, attended the Centenary Service in Canterbury Cathedral. ⛪️👩‍🦰

Attended the Commonwealth Youth Orchestra and Choir Presentation Concert at Spencer House. 🎻🎼

22/03 Opened the new North Atlantic Treaty Organisation Allied Rapid Reaction Corps Headquarters Accommodation at the Officers’ Mess in Imjin Barracks. 🌊

Visited the Joint Casualty and Compassionate Centre and Ministry of Defence Medal Office at Innsworth House in Imjin Barracks. ⛑️🎖️

As Patron of Stroud Hospital League of Friends, visited Stroud Maternity Unit. 🏥👶

25/03 Visited MacRebur Limited. 🏴󠁧󠁢󠁳󠁣󠁴󠁿🛣️

Visited the Lockerbie Air Disaster Memorial at Lockerbie Garden of Remembrance. 🌹👼🏻

As President of the Scotch Chef’s Club, opened Browns Food Group’s new facilities at Kelloholm Industrial Estate. 🐄

As Royal Patron of Friends of TS Queen Mary, attended a Reception at the Hilton Glasgow. ⛴️🥂

26/03 Opened the Rural and Veterinary Innovation Centre at Scotland's Rural College in Inverness. 🩺🐑

As Chancellor of the University of the Highlands and Islands, attended the Integrated Land Use Conference. 🚜🧑‍🌾

As Royal Patron of the Royal Zoological Society of Scotland, visited the Saving Wildcats Project at Highland Wildlife Park in Kincraig. 🐯🦁

As Patron and Honorary Member of the Grand Antiquity Society of Glasgow, attended a Dinner at the Trades Hall of Glasgow. 🏴󠁧󠁢󠁳󠁣󠁴󠁿📜

Unofficial Sir Tim, as Chair of Trustees, attended the opening of the Adani Green Energy Gallery at the Science Museum 🌍🍃💚

31/03 unofficial With Sir Tim Attended the Easter Mattins service held at St George’s Chapel in Windsor Castle ⛪️🐣

Total official engagements for Anne in March: 49

2024 total so far: 134

Total official engagements accompanied by Tim in March: 6

2024 total so far: 29

FYI - due to certain royal family members being off ill/in recovery I won't be posting everyone's engagement counts out of respect, I am continuing to count them and release the totals at the end of the year.

[justinspoliticalcorner]

Jennifer Rankin at The Guardian:

French judicial authorities on Sunday extended the detention of the Russian-born founder of Telegram, Pavel Durov, after his arrest at a Paris airport over alleged offences related to the messaging app. His arrest at the Le Bourget airport outside Paris on Saturday was the latest extraordinary twist in the career of one of the world’s most influential tech icons. The detention of Durov, 39, was extended beyond Sunday night by the investigating magistrate who is handling the case, according to a source close to the investigation. This initial period of detention for questioning can last up to a maximum of 96 hours. When this phase of detention ends, the judge can decide to free him or press charges and remand in further custody. French investigators had issued a warrant for Durov’s arrest as part of an inquiry into allegations of fraud, drug trafficking, organised crime, promotion of terrorism and cyberbullying.

Durov is accused of failing to take action to curb the criminal use of his platform and was stopped after arriving in Paris from Baku on his private jet on Saturday night. “Enough of Telegram’s impunity,” said one investigator who expressed surprise that Durov flew to Paris knowing he was a wanted man. In a statement on Sunday evening, Telegram said: “Telegram abides by EU laws, including the Digital Services Act – its moderation is within industry standards and constantly improving.

[...] Durov lives in Dubai, where Telegram is based, and holds citizenship of France and the United Arab Emirates (UAE). He recently said he had tried to settle in Berlin, London, Singapore and San Francisco before choosing Dubai, which he praised for its business environment and “neutrality”. In the UAE, Telegram faces little pressure to moderate its content, while western governments are trying to crack down on hate speech, disinformation, sharing of images of child abuse and other illegal content.

Telegram offers end-to-end encrypted messaging and allows users to create channels to disseminate information to followers. Especially popular in the former Soviet Union, the app is widely used by the Ukrainian president, Volodymyr Zelenskiy, and his circle, as well as politicians throughout Ukraine, to release information about the war. It is also one of the few places where Russians can get unfiltered information about the conflict, after the Kremlin tightened media controls in the wake of the full-scale invasion. Its apparently unbreakable encryption has made Telegram a haven for extremists and conspiracy theorists. Investigative journalists at the central European news site VSquare said it had become the “‘go-to’ tool for Russian propagandists, both leftwing and rightwing radicals, American QAnon and conspiracy theorists,” concluding it was an “ecosystem for the radicalisation of opinion”. The app was also used widely by far-right agitators plotting anti-immigration rallies in England and Northern Ireland in the wake of the stabbing of three children at a Southport dance class last month. The anti-racism campaign group Hope Not Hate concluded that Telegram had become the “app of choice” for racists and violent extremists and “a cesspit of antisemitic content” with minimal moderation or effort from the app to curb extremist content.

Telegram founder Pavel Durov was arrested in France over the weekend based on an inquiry into allegations of fraud, drug trafficking, organised crime, promotion of terrorism and cyberbullying, and child sex abuse material (aka child pornography) on the social media app.

Telegram is popular in Russia and most of the former Soviet countries, and in the west, a hub for far-right conspiracy theorists.

The arrest of Durov has ZERO to do with “free speech”, despite right-wing spin claiming otherwise.

See Also:

The Guardian: What is Telegram and why has its founder Pavel Durov been arrested?

CNN: A Russian Elon Musk with 100 biological children: Meet Pavel Durov

NBC News: Telegram founder Durov's arrest is part of a larger investigation into alleged 'complicity' in child exploitation and drug trafficking

[esamalzarooni]

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[aealqada]

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Indian Rap Heroes DIVINE & Karan Aujla are Anime Action Stars in "HISAAB" Video

DIVINE and Karan Aujla are heroes in the fast-growing Indian hip-hop scene. The groundbreaking duo puts their power into action in "HISAAB," a new anime-influenced video from their new collaborative album Street Dreams. "HISAAB" mixes traditional Indian instrumentation with a hip-hop pulse, as DIVINE and Karan Aujla trade bars–DIVINE rapping in Hindi, Karan Aujla rapping and singing in Punjabi–to examine the price of fame and the responsibilities incurred. Directed by Debjyoti Saha for Goppo Animation, the video for "HISAAB" is a visually-striking, action-packed, Anime-influenced short film. DIVINE and Karan attempt to escape from a surreal asylum, full of autonomous soldiers and giant cobra snakes, in an effort to save their freedom and sanity in the harsh world. The video surpassed 1 million views in just 12 hours and is currently in the Top 10 of YouTube's Trending Chart.

Last week, DIVINE and Karan Aujla shared Street Dreams, a 7-track effort that demonstrates why they are among the most exciting artists in the Indian scene. Out now via Mass Appeal India, Street Dreams had an extremely successful debut, reaching #1 on Apple Music within 24 hours of release, and taking over the number one spot on Apple Music's Album Charts in 40 countries, including India, Canada, New Zealand, and Australia. All seven songs from Street Dreams charted on Spotify's Daily Top Songs in India, and are currently trending on Instagram. 

is a relentless effort, bringing bilingual bars that express sentiments that need no translation. The album features production from Western heavy-hitters like Boi-1da, WondaGurl, Harry Fraud, Leven Kali, and Trox, who deliver premium productions for Karan and DIVINE to annihilate, along with hip-hop producers from the Indian scene. "Hisaab" finds the two artists counting their myriad accomplishments in 6/8 time, taunting any comer who can't match their quick maths, while "Top Class / Overseas" lays playful strings atop sliding 808s as DIVINE and Karan proclaim their valedictory status. "Yaad," meanwhile displays a softer side of the duo, as they trade off vocals with Indian-Canadian singer Jonita Gandhi. 

Also among the highlights is "100 Million," the tape's lead single and music video, which made waves across the globe. Defined by nostalgic hip-hop production reminiscent of Y2K-era Dr. Dre, in this case produced by American producer Trox (50 Cent, Cordae), “100 Million” is an anthem for those with grand dreams, the two icons reflecting on the enduring habits that propelled them to greatness. The song arrived in mid-January, with a video filmed in Dubai and directed by Karan Aujla’s long-time collaborators Rupan Bal, Dilpreetvfx and Anmol Raina. The song and video immediately became a huge success–the song reached the #1 spot of the YouTube Trending Charts in India, and reached the Top 10 in countries including Canada (#2), New Zealand (#4), UK (#6), Australia (#8) and the UAE (#8). Overall, the song racked up over 21 million YouTube views to date, as well as over 6 million Spotify streams. 

Karan Aujla and DIVINE have individually topped several charts across India with their albums and songs such as Karan's “Softly”, “White Brown Black”, “Mexico,” and “Players,” and DIVINE's “Mirchi”, “359 AM”, “Baazigar” (80 million YouTube views), and “Kaam 25” (65 million YouTube views). Their upcoming collaborative project is the first of its kind in the Indian music space and is poised to be a landmark moment in Indian music history. 

With Street Dreams out now, the dynamic duo prepares to make their presence felt on American shores. Stay tuned for more videos and announcements from DIVINE and Karan Aujla in the near future.

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