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Fraud

2024-03-05 | Current Affairs

Vietnamese Property Tycoon On Trial For USD 12B Fraud

Today’s News The trial has commenced for Vietnamese real estate tycoon Truong My Lan, accused of a staggering USD 12 billion fraud, marking a significant chapter in Vietnam’s extensive anti-corruption initiative led by the ruling Communist party. The case, which implicates officials from both the central bank and government, could result in a death sentence or […]

2024-02-26 | Current Affairs

FCA’s Goldman Conviction: A Wake-Up Call for City of London

Today’s News Mohammed Zina, the 35-year-old former Goldman Sachs analyst, found himself in a state of despair at London’s Southwark Crown Court when the jury foreperson pronounced “guilty” nine times, marking the culmination of a nearly three-month trial on charges of insider dealing and fraud. Dressed sharply, Zina, whose promising banking career had taken a […]

2023-08-24 | Company News

Protect Yourself From Scams, Stay Alert With Doo Prime

We’ve become aware of an escalating number of fraudulent cases linked to Doo Prime.

Vietnamese Property Tycoon On Trial For USD 12B Fraud

2024-03-05 | Current Affairs

FCA’s Goldman Conviction: A Wake-Up Call for City of London

2024-02-26 | Current Affairs

Protect Yourself From Scams, Stay Alert With Doo Prime

2023-08-24 | Company News

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D Prime Vanuatu Limited

It is a company with the registered office address at The Cyberati Lounge, Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, 72201 Ebene, Republic of Mauritius and the company registration number is 172054.

It is a company with the registered office address at Govant Building, Po Box 1276, Port Vila, Vanuatu and the company registration number is 700238.

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Doo Solutions Cyprus Ltd (HE 454169), a Cyprus-incorporated company, facilitates certain administrative and payment-related functions on behalf of D Prime Vanuatu Limited (700238). Doo Solutions Cyprus Ltd does not offer or provide any financial, investment, or payment services regulated under Cyprus or EU law.

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