Dubai police arrest cybercrime gang
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: https://t.co/zRMeM7Wl3Y #BewareofFraud #YourSafetyIsPriority pic.twitter.com/uW7m3rPAP5
— 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.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Khaleej Times
2 hours ago
- Khaleej Times
Dubai: Accident on Financial Centre Street bridge; traffic delays expected
Dubai Police issued a traffic advisory on Monday (July 21) following an accident that led to congestion on the Financial Centre Street bridge. The congestion is expected on the stretch of the affected area heading towards Sheikh Zayed Road.
TECHx
5 hours 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.
UAE Moments
9 hours ago
- UAE Moments
Dubai Police Arrest Group Running Fake Trading Scheme Online
Dubai Police have busted a cybercrime gang that ran a fake trading and investment scam through social media. The gang tricked victims by pretending to represent well-known online trading platforms and lured them with promises of fast and high profits. Join our FREE WhatsApp channel to dive into a world of real-time engagement! The arrests were carried out by the Anti-Fraud Centre at the General Department of Criminal Investigation after weeks of close monitoring and investigation. The operation was revealed as part of the national awareness campaign #BeAwareofFraud, which aims to educate the public about common scams. According to the police, the gang contacted victims through phone calls and social media, convincing them to transfer money to supposedly invest in electronic trading platforms. However, the money was actually moved to bank accounts outside the UAE. Thanks to the diligent efforts of the Dubai Police, the identities and locations of the suspects were tracked down, leading to their swift arrest. Legal procedures have already begun to refer them to the relevant judicial authorities. Dubai Police continue to urge the public to stay cautious and verify the legitimacy of any investment opportunity before sending money or sharing personal details. If you suspect fraud, report it immediately through the eCrime platform, the Dubai Police app, or by calling 901.
