Canadian In Dubai Arrested For Fraud

Canadian In Dubai Arrested For Fraud

Aziz ‘Com’ Mirza and his two brothers allegedly used online forums, including the Muslim Entrepreneur Network, to attract investors to a series of fraudulent schemes, including «International Success Group» and a cryptocurrency called Habibi Coin, touted as the «Bitcoin of the Middle East.».

Mirza, who maintained a following of 800 000 on Instagram, also touted a scheme called the «Leverage Program».

Mirza’s LP scheme is believed to have procured £4 million from investors.

A US investor named John Barry says he handed over $500,000 to Mirza after spending a week with him and with professed admirers.

Ippokratis Boboras, a resident of Greece, told the Gulf News she invested $10,000 in Habibi coin which Mirza promoted in 2018.

Another Greek investor called Giannis says he and his brother invested $17,000 in Habibi coin after socializing with Mirza at the Burj Khalifa apartment.

Bur Dubai Police reportedly moved in on Mirza on October 27 after a resident of the UAE claimed to have lost over $150,000

Александр Кузнецов

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