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DFSA tackles boiler room scam
- United Arab Emirates: Saturday, July 08 - 2006 at 08:57
The Dubai Financial Services Authority intervened in a scam involving an unregistered Japanese investment firm, Charles Fleming and Company, last April, reported Gulf News. Two UAE investors sought the DFSA's help after being the victims of a boiler room scam, which use high pressure, phone sales techniques, and investing Dhs100,000 and Dhs40,000 respectively in an unlisted firm. The DFSA contacted their Japanese counterparts and the firm was subsequently closed down.
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Jonathan Sheikh-Miller, Deputy EditorSaturday, July 08 - 2006 at 08:57 UAE local time (GMT+4)
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