CRITICALVerified Entry
Khalid Bennour
FraudUAE
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Amount Owed
Risk Level
CRITICAL
Incident Reason
Fraud
Country
UAE
Database Entry Date
October 8, 2026
Phone
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Case Notes
Client has been reported for providing fake payment confirmations for transactions that were never received. The outstanding balance remains unpaid, raising serious concerns of suspected fraudulent activity.
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