Dubai Police arrest gang behind trading scam on social media
The suspects falsely claimed to represent reputable trading and investment platforms, targeting victims through phone calls and social media advertisements.
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Khaleej Times
23 minutes ago
- Khaleej Times
Video: Body of woman found dead in Sharjah taken to Kerala hometown for final rites
The mortal remains of Vipanchika Maniyan, the 31-year-old Indian woman who was found dead in Sharjah a day after taking the life of her one-year-and-five-month-old daughter, have been taken to her hometown in Kerala, ANI reported on Wednesday, July 23. Vipanchika, who hailed from Kundara in Kollam, was taken back to her hometown for final rites after her postmortem was completed at Thiruvananthapuram Medical College, a day after the body was flown from Dubai on Tuesday, July 22. Her mother had arrived in Dubai to take her daughter's final remains back home, accompanied by Vipanchika's brother, who resides in the UAE. Meanwhile, her daughter was laid to rest at the Sonapur New Cemetery in Dubai, according to a social worker. The tragic incident took place on July 10, when authorities discovered the bodies of the 31-year-old and her daughter inside their Sharjah apartment, alongside a handwritten note. According to social workers, Vipanchika had been in a strained marriage with her husband, Nidheesh Valiyaveettil, against whom her family has now filed a case of dowry harassment in India. The two were reported to have been living separately since some time and a "legal case had also been filed by the husband through a lawyer, and a notice had been sent to the woman", said a social worker. The heartbreaking incident had just created unrest within the UAE community, when a little than a week later, another body of an Indian woman was found in her Sharjah apartment on July 19. Thirty year old Athulya Shekhar had celebrated her birthday the previous day with her sister and was set to start a new job soon. Her family has also filed a case against her husband, who found her body, with charges including abetment of suicide, physical abuse, dowry-related offences, and cruelty, according to Indian media and social workers. After the tragic deaths, mental health experts and social workers are calling for urgent awareness about the emotional impact of domestic violence and the critical need for timely mental health support.
The National
4 hours ago
- The National
Hamas-bound crypto funds worth $2 million seized by US
About $2 million in cryptocurrency assets intended for Hamas has been seized by the US government, recently unsealed court forfeiture documents from the US Department of Justice have shown. According to court filings, the digital currency was held in Tether and Binance accounts connected through BuyCash, a 'Gaza-based money transfer business' allegedly involved in helping to finance Hamas. 'Terrorist organisations like Hamas and their affiliates rely on shadowy financial networks to fund their deadly operations,' US Attorney General Pam Bondi said. 'By seizing millions in cryptocurrency, the Justice Department is aggressively dismantling the financial infrastructure of terrorism and refusing to allow our digital currency platforms to become safe havens for terrorist financing.' The court filings said a man named Ahmed Alaqad, a partial owner of the BuyCash operation, is also suspected of supporting groups including ISIS and Al Qaeda. Unsealed court documents accuse him of 'materially supporting Hamas' after the group's attack on Israel in October 2023. According to the Department of Justice, the specific method of transferring funds through digital assets is likely to have resulted in Hamas receiving as much as $4 million previously. 'These types of money transfers are a classic money laundering technique, as they intend to disguise the nature, location, ownership and control of the funds being transferred,' the court filings said. Despite growing enthusiasm for crypto, there is still plenty of scepticism. Unlike fiat currencies, crypto mostly lacks an overall regulatory apparatus and is largely decentralised, making it appealing to groups with nefarious intentions. In May, a man in the US was sentenced to more than 30 years in prison after he was found guilty of converting $185,000 to cryptocurrency and transferring it to ISIS. In March, an investigation originating from the FBI's field office in New Mexico led to the seizure of $201,400 in cryptocurrency assets that was intended to finance Hamas.
Khaleej Times
4 hours ago
- Khaleej Times
Dubai: Waiting at red signal for too long? Stop before white line for quicker green light
Ever found yourself waiting at a traffic signal for way longer than you anticipated? That may be because you haven't stopped right before the white line. Stopping your vehicle before the white line is mandatory, the Roads and Transport Authority reminded residents in an advisory on Wednesday. Following this rule also allows sensors at the signal to spot your car and adjust the timing of the light accordingly, making it green sooner. If caught, lack of lane discipline could get you a fine of Dh400. Meanwhile, running a red light comes with a release fee of Dh50,000 and a stiffer penalty of Dh100,000 will have to be paid for confiscated vehicles that participate in illegal road race. For those who don't want to pay the release fee, the vehicle must be impounded for 30 days and pay a fine of Dh1,000, along with deduction of 12 black points. Earlier this year, Dubai tightened its traffic laws, introducing imprisonment and hefty penalties of up to Dh200,000 for various traffic violations — from jaywalking to driving under the influence of drugs.
