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Tag / debt collection

Dubai's, MASHREQ BANK raises Interpol Red Notice for bounced cheque leading to arrest of expat customer now facing extradition proceedings in Europe

Dubai's, MASHREQ BANK raises Interpol Red Notice for bounced cheque leading to arrest of expat customer now facing extradition proceedings in Europe

Press Releases   •   Feb 22, 2018 09:57 GMT

Mashreq Bank, during active negotiations, secretly raised an #INTERPOL red notice against an expat customer for a bounced cheque, resulting in his subsequent arrest in Europe.

Australians  disbelief to find that  former Westpac CEO Shayne Nelson is now jailing  bank customers ,  threatening Interpol red notices and illegally harassing debt victims

Australians disbelief to find that former Westpac CEO Shayne Nelson is now jailing bank customers , threatening Interpol red notices and illegally harassing debt victims

News   •   Sep 24, 2017 22:30 BST

Australian Shane Nelson was the CEO of Westpac Bank, and is now the CEO of Emirates National Bank of Dubai. He claims he wants to see debt decriminalised in the Emirates, a popular expat destination. His bank though is one of the worst abusers of criminal law in the UAE. They continue to jail debtors, illegally and aggressively harass and threaten Interpol and extradition.

Dangerous confusion over whether UK debtors are at risk of UAE Interpol Red Notices

Dangerous confusion over whether UK debtors are at risk of UAE Interpol Red Notices

Blog posts   •   Aug 24, 2017 15:22 BST

Seeking advice from forums is leaving UK debtors at risk of Interpol red notices and arrest.