Very interesting, it has now catch the attention of international investigators, though these scams have been in the market for very long. Let me tell you something, the possibility of these scams are the flaws in the system. The banks and other loans and facilities issuing authorities have so compromising constraints to allow someone to get money that anyone can start such kind of scam
I have recently encountered some folks who told me that the recent biggest "game" they did was of 35 million dirhams.
I'm surprised people don't realise how the major retailers scam the residents of the UAE. If I were to write down the.number of times I've seen businesses in the UAE take the p*** out of us, I'd end up writing a journal!