
Dubai Police Arrest Cybercrime Gang Behind Fraud Schemes
The Anti-Fraud Centre at the General Department of Criminal Investigation carried out the operation following intensive monitoring and investigation.
Authorities revealed that the gang promoted fraudulent trading and investment opportunities through social media platforms.
Victims reported being contacted via phone calls by individuals falsely claiming to represent legitimate electronic investment and trading firms. These suspects promised high and fast returns on investments to gain the victims' trust.
Victims were tricked into transferring funds abroad
The suspects' identities and locations were traced
The funds were later funneled into bank accounts outside the UAE. Dubai Police confirmed that all individuals involved were identified and swiftly arrested.
The details of the operation were disclosed as part of the ongoing national awareness campaign, #BeAwareofFraud.
Legal procedures are underway to refer the suspects to the appropriate judicial authorities.
Source: Dubai Media Office
The post Dubai Police Arrest Cybercrime Gang Behind Fraud Schemes first appeared on TECHx Media.

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TECHx
4 days ago
- TECHx
Dubai Police Arrest Cybercrime Gang Behind Fraud Schemes
Dubai Police have announced the arrest of a cybercrime gang involved in online fraud and fake investment schemes. The Anti-Fraud Centre at the General Department of Criminal Investigation carried out the operation following intensive monitoring and investigation. Authorities revealed that the gang promoted fraudulent trading and investment opportunities through social media platforms. Victims reported being contacted via phone calls by individuals falsely claiming to represent legitimate electronic investment and trading firms. These suspects promised high and fast returns on investments to gain the victims' trust. Victims were tricked into transferring funds abroad The suspects' identities and locations were traced The funds were later funneled into bank accounts outside the UAE. Dubai Police confirmed that all individuals involved were identified and swiftly arrested. The details of the operation were disclosed as part of the ongoing national awareness campaign, #BeAwareofFraud. Legal procedures are underway to refer the suspects to the appropriate judicial authorities. Source: Dubai Media Office The post Dubai Police Arrest Cybercrime Gang Behind Fraud Schemes first appeared on TECHx Media.


Gulf Business
4 days ago
- Gulf Business
Dubai Police arrest cybercrime gang behind fake online investment schemes
Image: Dubai Media Office The arrests were carried out by the Anti-Fraud Centre at the General Department of Criminal Investigation, following extensive monitoring and investigation efforts, according to a report published by the Dubai Media Office. The suspects had contacted victims through phone calls, falsely presenting themselves as representatives of legitimate electronic trading and investment platforms. They used these claims to gain victims' trust and convince them to transfer funds with the promise of fast and high returns, police said. The funds were then funneled into bank accounts located outside the UAE, authorities added. Dubai Police made the arrest as part of larger efforts to raise awareness about cyber threats The operation was part of the ongoing national awareness campaign, launched to educate the public about rising cyber threats. Dubai Police said they acted swiftly after receiving several reports from victims and were able to identify the gang's identities and locations before making the arrests. Legal procedures have been initiated to refer the suspects to the appropriate judicial authorities.


Dubai Eye
4 days ago
- Dubai Eye
Dubai police arrest cybercrime gang
Dubai Police have arrested a cybercrime gang that orchestrated a large-scale online fraud operation by promoting fake trading and investment schemes via social media platforms. The arrests were carried out by the Anti-Fraud Centre of the General Department of Criminal Investigation following a detailed monitoring and investigation process. The operation was part of the national awareness campaign #BeAwareofFraud, launched after multiple reports from victims who had been targeted by the gang through unsolicited phone calls. #News | Dubai Police Nab Cybercrime Gang Posing as Investment Brokers Details: #BewareofFraud #YourSafetyIsPriority — Dubai Policeشرطة دبي (@DubaiPoliceHQ) July 20, 2025 The suspects falsely posed as representatives of legitimate electronic trading and investment platforms to build trust with their victims. They promised quick and high returns, persuading individuals to transfer funds that were then funneled into overseas bank accounts. Authorities were able to identify the gang's members and locations, leading to a swift arrest. The suspects have been referred to the competent judicial authorities for legal action. Dubai Police have urged the public to exercise caution when approached with unlicensed investment opportunities, warning against sharing financial details or opening bank accounts on behalf of unknown entities. Only licensed institutions are permitted to offer investment services in the UAE, the force reiterated. Residents are encouraged to report any suspicious activity through the eCrime platform, Dubai Police app, or by calling 901. The police emphasised the importance of verifying the legitimacy of any financial offers to avoid falling victim to scams.