Detained fraud suspects shown with seized assets. Photo: Dubai Police
Detained fraud suspects shown with seized assets. Photo: Dubai Police
Detained fraud suspects shown with seized assets. Photo: Dubai Police
Detained fraud suspects shown with seized assets. Photo: Dubai Police

Dubai Police arrest 494 for phone banking fraud


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Dubai Police have arrested 494 people involved in 406 phone fraud cases over the past year.

Phone calls, emails, text messages and social media links were used by fraudsters to gain access to the savings and bank accounts of members of the public.

Significant amounts of money, mobile phones, laptops and SIM cards were seized by Dubai Police, who said the scams were orchestrated by criminals urging people to “update their banking information”.

Dubai Police reaffirmed that fraud is punishable by strict penalties.

Brig Harib Al Shamsi, acting director of the General Department for Criminal Investigation at Dubai Police, urged the public to guard against revealing banking details or credit card information to anyone purporting to be from a financial institution.

Banks never solicit banking information updates by telephone, he added.

"Customers are advised to update their details directly through the banks' branches, official customer service representatives, or authenticated banking applications,” Brig Al Shamsi said.

Public urged to be vigilant

The public are have been urged to report scams through Dubai Police's platforms, including the Police Eye feature on the Dubai Police app, the eCrime platform, the Smart Police Station, or by calling the 901 contact centre.

The force regularly sends out warnings over the threat posed by criminals aiming to secure sensitive information to trick people out of cash.

In June, Dubai Police have raised the alarm over a fake traffic fine scam.

Cyber criminals sought to dupe unsuspecting drivers with email messages featuring an official logo and similar layout used by the force.

Recipients of these emails were informed they had to pay a traffic fine and were requested to settle the payment within 24 hours by clicking on a link.

The link directed them to a website designed to resemble that of Dubai Police, where users were prompted to enter personal information, including credit card details, to pay the supposed fine.

Florence and the Machine – High as Hope
Three stars

Four-day collections of TOH

Day             Indian Rs (Dh)        

Thursday    500.75 million (25.23m)

Friday         280.25m (14.12m)

Saturday     220.75m (11.21m)

Sunday       170.25m (8.58m)

Total            1.19bn (59.15m)

(Figures in millions, approximate)

Tamkeen's offering
  • Option 1: 70% in year 1, 50% in year 2, 30% in year 3
  • Option 2: 50% across three years
  • Option 3: 30% across five years 

'Peninsula'

Stars: Gang Dong-won, Lee Jung-hyun, Lee Ra

Director: ​Yeon Sang-ho

Rating: 2/5

Red flags
  • Promises of high, fixed or 'guaranteed' returns.
  • Unregulated structured products or complex investments often used to bypass traditional safeguards.
  • Lack of clear information, vague language, no access to audited financials.
  • Overseas companies targeting investors in other jurisdictions - this can make legal recovery difficult.
  • Hard-selling tactics - creating urgency, offering 'exclusive' deals.

Courtesy: Carol Glynn, founder of Conscious Finance Coaching

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VEZEETA PROFILE

Date started: 2012

Founder: Amir Barsoum

Based: Dubai, UAE

Sector: HealthTech / MedTech

Size: 300 employees

Funding: $22.6 million (as of September 2018)

Investors: Technology Development Fund, Silicon Badia, Beco Capital, Vostok New Ventures, Endeavour Catalyst, Crescent Enterprises’ CE-Ventures, Saudi Technology Ventures and IFC

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TKO round 1

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Trent Girdham (AUS) beat Jayson Margallo (PHI)

TKO round 3

Lightweight

Usman Nurmagomedov (RUS) beat Roman Golovinov (UKR)

TKO round 1

Middleweight

Tarek Suleiman (SYR) beat Steve Kennedy (AUS)

Submission round 2

Lightweight

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TKO round 2

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Messi (27’, 32’, 87’)

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Title: Assistant dean of students and director of athletics

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Favourite player: Franz Beckenbauer

Favourite activity in Abu Dhabi: scuba diving in the Northern Emirates 

 

The biog

Born: Kuwait in 1986
Family: She is the youngest of seven siblings
Time in the UAE: 10 years
Hobbies: audiobooks and fitness: she works out every day, enjoying kickboxing and basketball

Napoleon
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Asian Cup 2019

Quarter-final

UAE v Australia, Friday, 8pm, Hazza bin Zayed Stadium, Al Ain

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UAE
Mohammed Naveed (captain), Mohamed Usman (vice-captain), Ashfaq Ahmed, Chirag Suri, Shaiman Anwar, Mohammed Boota, Ghulam Shabber, Imran Haider, Tahir Mughal, Amir Hayat, Zahoor Khan, Qadeer Ahmed, Fahad Nawaz, Abdul Shakoor, Sultan Ahmed, CP Rizwan

Nepal
Paras Khadka (captain), Gyanendra Malla, Dipendra Singh Airee, Pradeep Airee, Binod Bhandari, Avinash Bohara, Sundeep Jora, Sompal Kami, Karan KC, Rohit Paudel, Sandeep Lamichhane, Lalit Rajbanshi, Basant Regmi, Pawan Sarraf, Bhim Sharki, Aarif Sheikh

Stan%20Lee
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The Vile

Starring: Bdoor Mohammad, Jasem Alkharraz, Iman Tarik, Sarah Taibah

Director: Majid Al Ansari

Rating: 4/5

Silent Hill f

Publisher: Konami

Platforms: PlayStation 5, Xbox Series X/S, PC

Rating: 4.5/5

UAE currency: the story behind the money in your pockets
Honeymoonish
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The drill

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Stick to the schedule, says Mike Addo: “We have an entire wall known as ‘The Lab,’ covered with colour-coded Post-it notes dedicated to our joint weekly planner, content board, marketing strategy, trends, ideas and upcoming meetings.”

Be a team, suggests Addo: “When training together, you have to trust in each other’s abilities. Otherwise working out together very quickly becomes one person training the other.”

Pull your weight, says Thuymi Do: “To do what we do, there definitely can be no lazy member of the team.” 

Habib El Qalb

Assi Al Hallani

(Rotana)

Company Profile

Founders: Tamara Hachem and Yazid Erman
Based: Dubai
Launched: September 2019
Sector: health technology
Stage: seed
Investors: Oman Technology Fund, angel investor and grants from Sharjah's Sheraa and Ma'an Abu Dhabi

UAE currency: the story behind the money in your pockets
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The years Ramadan fell in May

1987

1954

1921

1888

Updated: April 09, 2024, 10:55 AM