Mehdi Asgari, an Iranian living in Dubai, was invited to join an online investment platform for gold mining introduced as Missoma through WhatsApp in January.
When he signed up, he was told to complete small orders in the form of mining tasks. He initially deposited Dh5,000 ($1,360) to complete “simple daily tasks” such as clicking on mining or trading buttons. After each task, the platform would show small “profits” being added to his account balance.
These numbers were used to encourage him to deposit larger amounts over time. Mr Asgari, 45, was repeatedly asked to deposit more money to unlock additional features, which never materialised. Cumulatively, he transferred Dh703,000 to numerous bank accounts in the UAE.
“I did not engage in any actual mining. The so-called mining was merely a term used by the fraudsters to describe a process where I was required to deposit additional funds in order to unlock or ‘process’ previous earnings or commissions on the Missoma platform,” says Mr Asgari, who works in analytical chemistry in Dubai.
“The 'earnings’ or ‘commissions’ displayed on the platform were not based on any actual trading activity or product sales. Instead, they were fabricated numbers shown in my account dashboard to give the illusion that I was profiting.
“This was part of their manipulation tactic to make it seem like the platform was generating profits. In reality, it was just a way to pressure victims like myself to deposit more money under false pretences.”
Eventually, when Mr Asgari attempted to withdraw his funds, they claimed he had to complete more “high-value orders” or “pay activation fees”. That’s when he realised his money was trapped.
Despite filing complaints with Dubai Police’s e-crimes unit in April, the Criminal Investigation Department and the UAE Central Bank, Mr Asgari has yet to receive any resolution.
Calls and WhatsApp messages initiated by The National with the alleged fraudsters’ phone numbers provided by Mr Asgari went unanswered.
Fifty-six per cent of the UAE population is subject to a scam attempt at least once a month, according to the UAE Cybersecurity Council’s 2024 State of Scams report, which polled 1,964 UAE citizens. The survey found the majority of scams are delivered through instant messaging tools, with WhatsApp being the most used platform for scam delivery. Phone calls and text/SMS messages are also common mediums for fraudsters, followed by email in fourth place.
Modus operandi
Scammers often approach victims through social media, messaging apps, or fake websites. They pose as trusted companies or investors, use fake dashboards to show fake profits to build trust, and gradually push for more deposits. When the victim tries to withdraw funds, they are asked to pay additional “fees” until eventually, the scammers vanish, says Navin Gupta, chief executive of blockchain analytics platform Crystal Intelligence.
Watch out for unrealistic promises, suspicious URLs or apps, pressure to act quickly, urgent requests for more funds, or private keys, anonymous teams or sketchy websites, ever-changing withdrawal conditions and lack of transparency, he warns.
Carol Glynn, founder of Conscious Finance Coaching, points out it can be difficult to differentiate between genuine and fake investment platforms as the latter are becoming more and more sophisticated, and especially easy to believe for an inexperienced investor eager to make good returns.
Some red flags to look out for are platforms with no regulatory information or vague company backgrounds, promises of high, consistent returns with zero risk, urgency tactics such as “limited time investment windows” pressure to upgrade quickly, requests for payments via cryptocurrency, third-party transfers, or to personal bank accounts, and poor grammar or inconsistent communication from so-called customer support, Ms Glynn highlights.
Legal perspective
Abdullah Ishnaneh, partner at law firm BSA, says the avenues the investor has already pursued, including Dubai Police Cybercrime and Public Prosecution, are the “correct and most reliable” channels for addressing online fraud in the UAE.
These authorities have the mandate to investigate scams, trace digital transactions and prosecute cybercrime under UAE law, particularly where the individuals involved are within the country. However, such complaints can stall if the evidence is not clearly presented or if the suspects are not easily traceable, Mr Ishnaneh explains.
“The most realistic path forward is to focus on the cybercrime complaint, ensuring that all evidence, such as proof of fabricated dashboards, misleading profit figures and coercive deposit tactics, is organised and linked clearly to UAE cybercrime laws, particularly Federal Decree Law No. 34 of 2021,” he says.
“A well-structured submission and consistent follow-up with the authorities may improve the chances of the case being reactivated, especially if any part of the scam was operated or facilitated from within the UAE.”
What to do
Ms Glynn says if someone falls victim to a suspected financial scam, the first thing to do is report to authorities ... gather all communications, bring records of all transactions, platform screenshots and any information on the individuals or companies involved.
Victims can report the case to the Cybercrimes Unit at Dubai Police or the force in their emirate. They can also report through the eCrime platform, she explains.
Watch: Large rise in crypto scams amid fears of missing out
Also, one must contact their bank immediately. If funds were sent via bank transfer, report it to the bank’s fraud department. It may be able to freeze the transfer if it was recent, she adds.
Informing the Telecommunications Regulatory Authority is also important. This can help prevent the scam site from continuing to operate or target others in the UAE, Ms Glynn recommends.
Red flags
Maher Yamout, lead security researcher for the Middle East, Turkiye and Africa at cyber security firm Kaspersky, instructs users to treat any platform promising “fixed daily returns” as suspicious until it processes a small test withdrawal and presents a licence they can verify with the UAE Securities Commodities Authority, Dubai Multi Commodities Centre, ADGM or Dubai International Financial Centre; to help check for authenticity.
Kaspersky research shows users in the Middle East hit by mobile financial threats jumped 146 per cent in 2024 from the previous year, and a further 43 per cent in the first quarter of this year, even though overall cyber attack volume in the UAE fell by 16 per cent.
“Several forces are driving the surge,” Mr Yamout says. "Persistently high gold prices push retail investors towards high-yield alternatives, creating fertile ground for fraudsters who clone legitimate bullion or cloud-mining projects.
What can victims do?
Always use only regulated platforms
Stop all transactions and communication on suspicion
Save all evidence (screenshots, chat logs, transaction IDs)
Report to local authorities
Warn others to prevent further harm
Courtesy: Crystal Intelligence
“Near-universal smartphone and digital wallet adoption in the UAE gives attackers a vast target pool, while AI-generated marketing materials, deepfake endorsements and encrypted-messaging campaigns let them distribute convincing lures at negligible cost."
Finally, instant crypto-payment rails make it easy to launder stolen funds across borders, keeping the risk to criminals low and the potential reward high, he adds.
Preventive tips
Ms Glynn suggests users always check a financial platform is licensed by a recognised regulator (like the DFSA or ADGM). Check directly with the governing body, do not merely trust the declaration on the investment company’s website, she says.
Be cautious of investment opportunities marketed through WhatsApp, Telegram, or social media with no professional or regulatory backing, especially if they are offering aggressive returns with no risk and vague explanations as to how they achieve these returns, Ms Glynn warns.
“Don’t rely on a friend’s recommendation, especially if they’re also inexperienced. If it sounds too good to be true, it usually is. Independent research and due diligence are essential,” she says.
“Avoid platforms that ask for repeated deposits without allowing any withdrawals and those that don't clearly outline their terms and conditions, charges, insurance, and process for withdrawal.”
Key facilities
- Olympic-size swimming pool with a split bulkhead for multi-use configurations, including water polo and 50m/25m training lanes
- Premier League-standard football pitch
- 400m Olympic running track
- NBA-spec basketball court with auditorium
- 600-seat auditorium
- Spaces for historical and cultural exploration
- An elevated football field that doubles as a helipad
- Specialist robotics and science laboratories
- AR and VR-enabled learning centres
- Disruption Lab and Research Centre for developing entrepreneurial skills
The specs
Engine: 1.5-litre 4-cylinder petrol
Power: 154bhp
Torque: 250Nm
Transmission: 7-speed automatic with 8-speed sports option
Price: From Dh79,600
On sale: Now
Killing of Qassem Suleimani
The five pillars of Islam
1. Fasting
2. Prayer
3. Hajj
4. Shahada
5. Zakat
Zayed Sustainability Prize
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The low down
Producers: Uniglobe Entertainment & Vision Films
Director: Namrata Singh Gujral
Cast: Rajkummar Rao, Nargis Fakhri, Bo Derek, Candy Clark
Rating: 2/5
Mohammed bin Zayed Majlis
MOUNTAINHEAD REVIEW
Starring: Ramy Youssef, Steve Carell, Jason Schwartzman
Director: Jesse Armstrong
Rating: 3.5/5
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The specs
Engine: 8.0-litre, quad-turbo 16-cylinder
Transmission: 7-speed auto
0-100kmh 2.3 seconds
0-200kmh 5.5 seconds
0-300kmh 11.6 seconds
Power: 1500hp
Torque: 1600Nm
Price: Dh13,400,000
On sale: now
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Omar Yabroudi's factfile
Born: October 20, 1989, Sharjah
Education: Bachelor of Science and Football, Liverpool John Moores University
2010: Accrington Stanley FC, internship
2010-2012: Crystal Palace, performance analyst with U-18 academy
2012-2015: Barnet FC, first-team performance analyst/head of recruitment
2015-2017: Nottingham Forest, head of recruitment
2018-present: Crystal Palace, player recruitment manager
UAE currency: the story behind the money in your pockets
Zayed Sustainability Prize
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The burning issue
The internal combustion engine is facing a watershed moment – major manufacturer Volvo is to stop producing petroleum-powered vehicles by 2021 and countries in Europe, including the UK, have vowed to ban their sale before 2040. The National takes a look at the story of one of the most successful technologies of the last 100 years and how it has impacted life in the UAE.
Read part four: an affection for classic cars lives on
Read part three: the age of the electric vehicle begins
Read part one: how cars came to the UAE
FIXTURES (all times UAE)
Sunday
Brescia v Lazio (3.30pm)
SPAL v Verona (6pm)
Genoa v Sassuolo (9pm)
AS Roma v Torino (11.45pm)
Monday
Bologna v Fiorentina (3.30pm)
AC Milan v Sampdoria (6pm)
Juventus v Cagliari (6pm)
Atalanta v Parma (6pm)
Lecce v Udinese (9pm)
Napoli v Inter Milan (11.45pm)
Killing of Qassem Suleimani
UAE currency: the story behind the money in your pockets
Mohammed bin Zayed Majlis
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The years Ramadan fell in May
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New schools in Dubai
The Voice of Hind Rajab
Starring: Saja Kilani, Clara Khoury, Motaz Malhees
Director: Kaouther Ben Hania
Rating: 4/5
The%C2%A0specs%20
%3Cp%3E%0D%3Cstrong%3EEngine%3A%20%3C%2Fstrong%3E6-cylinder%2C%204.8-litre%20%0D%3Cbr%3E%3Cstrong%3ETransmission%3A%20%3C%2Fstrong%3E5-speed%20automatic%20and%20manual%0D%3Cbr%3E%3Cstrong%3EPower%3A%20%3C%2Fstrong%3E280%20brake%20horsepower%20%0D%3Cbr%3E%3Cstrong%3ETorque%3A%20%3C%2Fstrong%3E451Nm%20%0D%3Cbr%3E%3Cstrong%3EPrice%3A%20%3C%2Fstrong%3Efrom%20Dh153%2C00%0D%3Cbr%3E%3Cstrong%3EOn%20sale%3A%20%3C%2Fstrong%3Enow%3C%2Fp%3E%0A
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Mohammed bin Zayed Majlis
Killing of Qassem Suleimani
In numbers: China in Dubai
The number of Chinese people living in Dubai: An estimated 200,000
Number of Chinese people in International City: Almost 50,000
Daily visitors to Dragon Mart in 2018/19: 120,000
Daily visitors to Dragon Mart in 2010: 20,000
Percentage increase in visitors in eight years: 500 per cent
The five pillars of Islam
Israel Palestine on Swedish TV 1958-1989
Director: Goran Hugo Olsson
Rating: 5/5
Short-term let permits explained
Homeowners and tenants are allowed to list their properties for rental by registering through the Dubai Tourism website to obtain a permit.
Tenants also require a letter of no objection from their landlord before being allowed to list the property.
There is a cost of Dh1,590 before starting the process, with an additional licence fee of Dh300 per bedroom being rented in your home for the duration of the rental, which ranges from three months to a year.
Anyone hoping to list a property for rental must also provide a copy of their title deeds and Ejari, as well as their Emirates ID.
FORSPOKEN
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%3Cp%3EDeveloper%3A%20Respawn%20Entertainment%0D%3Cbr%3EPublisher%3A%20Electronic%20Arts%0D%3Cbr%3EConsole%3A%20PC%2C%20PS5%2C%20XSX%0D%3Cbr%3ERelease%20date%3A%20March%3C%2Fp%3E%0A
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Final%20Fantasy%20XVI
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Street%20Fighter%206
%3Cp%3EDeveloper%3A%20Capcom%0D%3Cbr%3EPublisher%3A%20Capcom%0D%3Cbr%3EConsole%3A%20PS5%2C%20XSX%2C%20PC%0D%3Cbr%3ERelease%20date%3A%20June%3C%2Fp%3E%0A
Diablo%20IV
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Baldur's%20Gate%203
%3Cp%3EDeveloper%3A%20Larian%20Studios%0D%3Cbr%3EPublisher%3A%20Larian%20Studios%0D%3Cbr%3EConsole%3A%20PC%0D%3Cbr%3ERelease%20date%3A%20August%3C%2Fp%3E%0A
The%20Legend%20of%20Zelda%3A%20Tears%20of%20The%20Kingdom
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Marvel's%20Spider-Man%202
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Assassin's%20Creed%20Mirage
%3Cp%3EDeveloper%3A%20Ubisoft%0D%3Cbr%3EPublisher%3A%20Ubisoft%0D%3Cbr%3EConsole%3A%20PC%2C%20PS5%2C%20XSX%2C%20Amazon%20Luna%0D%3Cbr%3ERelease%20date%3A%202023%3C%2Fp%3E%0A
Starfield
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Key findings of Jenkins report
- Founder of the Muslim Brotherhood, Hassan al Banna, "accepted the political utility of violence"
- Views of key Muslim Brotherhood ideologue, Sayyid Qutb, have “consistently been understood” as permitting “the use of extreme violence in the pursuit of the perfect Islamic society” and “never been institutionally disowned” by the movement.
- Muslim Brotherhood at all levels has repeatedly defended Hamas attacks against Israel, including the use of suicide bombers and the killing of civilians.
- Laying out the report in the House of Commons, David Cameron told MPs: "The main findings of the review support the conclusion that membership of, association with, or influence by the Muslim Brotherhood should be considered as a possible indicator of extremism."
Company profile
Date started: 2015
Founder: John Tsioris and Ioanna Angelidaki
Based: Dubai
Sector: Online grocery delivery
Staff: 200
Funding: Undisclosed, but investors include the Jabbar Internet Group and Venture Friends
Hili 2: Unesco World Heritage site
The site is part of the Hili archaeological park in Al Ain. Excavations there have proved the existence of the earliest known agricultural communities in modern-day UAE. Some date to the Bronze Age but Hili 2 is an Iron Age site. The Iron Age witnessed the development of the falaj, a network of channels that funnelled water from natural springs in the area. Wells allowed settlements to be established, but falaj meant they could grow and thrive. Unesco, the UN's cultural body, awarded Al Ain's sites - including Hili 2 - world heritage status in 2011. Now the most recent dig at the site has revealed even more about the skilled people that lived and worked there.
The five pillars of Islam
More coverage from the Future Forum
Difference between fractional ownership and timeshare
Although similar in its appearance, the concept of a fractional title deed is unlike that of a timeshare, which usually involves multiple investors buying “time” in a property whereby the owner has the right to occupation for a specified period of time in any year, as opposed to the actual real estate, said John Peacock, Head of Indirect Tax and Conveyancing, BSA Ahmad Bin Hezeem & Associates, a law firm.
Key figures in the life of the fort
Sheikh Dhiyab bin Isa (ruled 1761-1793) Built Qasr Al Hosn as a watchtower to guard over the only freshwater well on Abu Dhabi island.
Sheikh Shakhbut bin Dhiyab (ruled 1793-1816) Expanded the tower into a small fort and transferred his ruling place of residence from Liwa Oasis to the fort on the island.
Sheikh Tahnoon bin Shakhbut (ruled 1818-1833) Expanded Qasr Al Hosn further as Abu Dhabi grew from a small village of palm huts to a town of more than 5,000 inhabitants.
Sheikh Khalifa bin Shakhbut (ruled 1833-1845) Repaired and fortified the fort.
Sheikh Saeed bin Tahnoon (ruled 1845-1855) Turned Qasr Al Hosn into a strong two-storied structure.
Sheikh Zayed bin Khalifa (ruled 1855-1909) Expanded Qasr Al Hosn further to reflect the emirate's increasing prominence.
Sheikh Shakhbut bin Sultan (ruled 1928-1966) Renovated and enlarged Qasr Al Hosn, adding a decorative arch and two new villas.
Sheikh Zayed bin Sultan (ruled 1966-2004) Moved the royal residence to Al Manhal palace and kept his diwan at Qasr Al Hosn.
Sources: Jayanti Maitra, www.adach.ae
Killing of Qassem Suleimani
Seemar’s top six for the Dubai World Cup Carnival:
1. Reynaldothewizard
2. North America
3. Raven’s Corner
4. Hawkesbury
5. New Maharajah
6. Secret Ambition
What can you do?
Document everything immediately; including dates, times, locations and witnesses
Seek professional advice from a legal expert
You can report an incident to HR or an immediate supervisor
You can use the Ministry of Human Resources and Emiratisation’s dedicated hotline
In criminal cases, you can contact the police for additional support
How to help
Send “thenational” to the following numbers or call the hotline on: 0502955999
2289 – Dh10
2252 – Dh 50
6025 – Dh20
6027 – Dh 100
6026 – Dh 200
Our family matters legal consultant
Name: Hassan Mohsen Elhais
Position: legal consultant with Al Rowaad Advocates and Legal Consultants.
Important questions to consider
1. Where on the plane does my pet travel?
There are different types of travel available for pets:
- Manifest cargo
- Excess luggage in the hold
- Excess luggage in the cabin
Each option is safe. The feasibility of each option is based on the size and breed of your pet, the airline they are traveling on and country they are travelling to.
2. What is the difference between my pet traveling as manifest cargo or as excess luggage?
If traveling as manifest cargo, your pet is traveling in the front hold of the plane and can travel with or without you being on the same plane. The cost of your pets travel is based on volumetric weight, in other words, the size of their travel crate.
If traveling as excess luggage, your pet will be in the rear hold of the plane and must be traveling under the ticket of a human passenger. The cost of your pets travel is based on the actual (combined) weight of your pet in their crate.
3. What happens when my pet arrives in the country they are traveling to?
As soon as the flight arrives, your pet will be taken from the plane straight to the airport terminal.
If your pet is traveling as excess luggage, they will taken to the oversized luggage area in the arrival hall. Once you clear passport control, you will be able to collect them at the same time as your normal luggage. As you exit the airport via the ‘something to declare’ customs channel you will be asked to present your pets travel paperwork to the customs official and / or the vet on duty.
If your pet is traveling as manifest cargo, they will be taken to the Animal Reception Centre. There, their documentation will be reviewed by the staff of the ARC to ensure all is in order. At the same time, relevant customs formalities will be completed by staff based at the arriving airport.
4. How long does the travel paperwork and other travel preparations take?
This depends entirely on the location that your pet is traveling to. Your pet relocation compnay will provide you with an accurate timeline of how long the relevant preparations will take and at what point in the process the various steps must be taken.
In some cases they can get your pet ‘travel ready’ in a few days. In others it can be up to six months or more.
5. What vaccinations does my pet need to travel?
Regardless of where your pet is traveling, they will need certain vaccinations. The exact vaccinations they need are entirely dependent on the location they are traveling to. The one vaccination that is mandatory for every country your pet may travel to is a rabies vaccination.
Other vaccinations may also be necessary. These will be advised to you as relevant. In every situation, it is essential to keep your vaccinations current and to not miss a due date, even by one day. To do so could severely hinder your pets travel plans.
Source: Pawsome Pets UAE
Killing of Qassem Suleimani
A new relationship with the old country
Treaty of Friendship between the United Kingdom of Great Britain and Northern Ireland and the United Arab Emirates
The United kingdom of Great Britain and Northern Ireland and the United Arab Emirates; Considering that the United Arab Emirates has assumed full responsibility as a sovereign and independent State; Determined that the long-standing and traditional relations of close friendship and cooperation between their peoples shall continue; Desiring to give expression to this intention in the form of a Treaty Friendship; Have agreed as follows:
ARTICLE 1 The relations between the United Kingdom of Great Britain and Northern Ireland and the United Arab Emirates shall be governed by a spirit of close friendship. In recognition of this, the Contracting Parties, conscious of their common interest in the peace and stability of the region, shall: (a) consult together on matters of mutual concern in time of need; (b) settle all their disputes by peaceful means in conformity with the provisions of the Charter of the United Nations.
ARTICLE 2 The Contracting Parties shall encourage education, scientific and cultural cooperation between the two States in accordance with arrangements to be agreed. Such arrangements shall cover among other things: (a) the promotion of mutual understanding of their respective cultures, civilisations and languages, the promotion of contacts among professional bodies, universities and cultural institutions; (c) the encouragement of technical, scientific and cultural exchanges.
ARTICLE 3 The Contracting Parties shall maintain the close relationship already existing between them in the field of trade and commerce. Representatives of the Contracting Parties shall meet from time to time to consider means by which such relations can be further developed and strengthened, including the possibility of concluding treaties or agreements on matters of mutual concern.
ARTICLE 4 This Treaty shall enter into force on today’s date and shall remain in force for a period of ten years. Unless twelve months before the expiry of the said period of ten years either Contracting Party shall have given notice to the other of its intention to terminate the Treaty, this Treaty shall remain in force thereafter until the expiry of twelve months from the date on which notice of such intention is given.
IN WITNESS WHEREOF the undersigned have signed this Treaty.
DONE in duplicate at Dubai the second day of December 1971AD, corresponding to the fifteenth day of Shawwal 1391H, in the English and Arabic languages, both texts being equally authoritative.
Signed
Geoffrey Arthur Sheikh Zayed
What can victims do?
Always use only regulated platforms
Stop all transactions and communication on suspicion
Save all evidence (screenshots, chat logs, transaction IDs)
Report to local authorities
Warn others to prevent further harm
Courtesy: Crystal Intelligence
