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The Heera Group case has been widely reported but the inside story is still rarely discussed. In this episode of The Declassified, investigative journalist Mazhar “MAZ” Farooqui joins AB to unpack how the Heera Group operation allegedly expanded to impact over 200,000 people and involve transactions exceeding AED 2 billion. This conversation goes beyond headlines and court mentions to explore: The structure and scale behind the operation How credibility and trust were established Why warning signs were overlooked Key lessons for investors, entrepreneurs, and families This is not about sensationalism or trial by media. This is about understanding how large financial schemes operate, so the public stays informed and protected. Episode is complied in association with Infobahn. Leading MarTech agency in Dubai.