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Ramadan scam alert: UAE warns against fraud donation appeals

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As the spirit of giving intensifies during Ramadan, UAE authorities have raised an urgent alarm over a rise in online begging and fraudulent fundraising campaigns. Cybercriminals are exploiting the holy month’s generosity by targeting unsuspecting donors with deceptive tactics. The UAE Cybersecurity Council urges residents to stay vigilant, ensuring their contributions reach legitimate recipients through secure and verified channels.

Rise in Fraudulent Appeals

Since the beginning of Ramadan, several UAE citizens and residents have received messages on websites and social media platforms seeking donations to unknown bank accounts. These appeals often claim to support the poor, orphans, the sick, or communities in need, as well as contribute to Iftar meals.

In response, the Ministry of Community Empowerment has urged the public to report any unauthorised fundraising campaigns or suspicious donation channels — whether online or on social media — by contacting the helpline at 800623.

Penalties for Unauthorised Fundraising

The UAE Public Prosecution has emphasised the severe penalties for promoting or organising fundraising activities without the necessary license. Individuals found guilty of operating a website, supervising one, or publishing online content to solicit donations without proper authorisation — or in violation of approved licensing conditions – could face imprisonment and fines ranging from Dh200,000 to Dh500,000.

Case of Online Fraud

The Abu Dhabi Judicial Department highlighted a real-life case on its “X” account, where an individual created a WhatsApp group called “The Path to Goodness.” Multiple members were added, and messages were sent claiming, “Dear benefactors, I know a family of orphans whose eldest brother is struggling with debt due to their financial burdens.” He then encouraged donations to a specified bank account. However, instead of using the funds for charity, he withdrew the money to purchase illegal substances.

“Donate Safely” Campaign

To combat fraud, the Ministry of Community Empowerment has launched its “Donate Safely and Protect Your Money from Exploitation” campaign. This initiative encourages donors to verify the legitimacy of fundraising organisations before contributing and comply with Federal Law No. 3 of 2021, which regulates fundraising activities and protects donor funds. The ministry urges the public to report unauthorised donation campaigns or suspicious activities via the helpline.

Tips to Avoid Online Fraud

The UAE Cybersecurity Council has outlined five key tips to help individuals avoid phishing scams and identify fraudulent donation schemes:

  1. Verify official channels – Always check the official social media accounts of companies or charitable organisations before donating.
  2. Be wary of unrealistic offers – Avoid exaggerated deals, unrealistic discounts, or suspiciously low prices.
  3. Protect personal information – Never share personal details via email or text messages.
  4. Confirm caller identity – In the UAE, companies must use verified caller IDs. Do not share sensitive information with unidentified callers.

UAE Law on Fundraising

According to a legal expert, UAE regulations require organisations to obtain prior authorisation before launching donation drives. These regulations ensure transparency by specifying:

  • The licensed charitable organisation responsible for collecting donations.
  • The clear purpose of the fundraising campaign, including fund allocation and beneficiaries.
  • Approved methods and platforms for fundraising.
  • The campaign’s duration and operational costs are deducted by the organising charity.

Individuals are strictly prohibited from launching donation campaigns on social media without official authorisation, ensuring funds reach legitimate recipients.

UAE’s Federal Law on Anti-Begging

According to Federal Law by Decree No. 31 of 2021 Promulgating the Crimes and Penalties Law, anyone caught begging in the UAE faces a fine of Dh5,000 and up to three months of imprisonment. Those operating organised begging rings or recruiting individuals from abroad for begging can face a minimum fine of Dh100,000 and a jail term of at least six months.

The law aims to:

  • Preserve the UAE’s image.
  • Protect society from scams.
  • Combat begging and organised begging networks.

At the discretion of the UAE’s Public Prosecution, individuals accused of begging but qualifying for social welfare may be referred to the Ministry of Community Development or relevant local authority for social support or vocational training.

Reporting Beggars

Authorities urge the public to report instances of begging through the following channels:

  • Abu Dhabi: Call 999 or 8002626 (800Aman), SMS 2828, or email aman@adpolice.gov.ae.
  • Dubai: Call 901, 800243, or 8004888.
  • Sharjah: Call 901, 06-5632222, or 06-5631111.
  • Ras Al Khaimah: Call 07-2053372.
  • Ajman: Call 06-7034310.
  • Umm Al Quwain: Call 999.
  • Fujairah: Call 09-2051100 or 09-2224411.

Authorities continue to emphasise the importance of donating through verified channels to ensure funds reach those in genuine need and to protect individuals from financial exploitation.

(Source: GN, www.u.ae/)

With over 35 years of experience in journalism, copywriting, and PR, Michael Gomes is a seasoned media professional deeply rooted in the UAE’s print and digital landscape.

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Dubai Police launches campaign to combat scams and protect residents

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Dubai Police has launched a wide-ranging initiative aimed at combating fraud and raising public awareness, in collaboration with more than 40 government, semi-government, and private sector organisations.

The campaign, led by the Criminal Investigation Department, focuses on educating residents about common scams, particularly those carried out by phone calls and online platforms to steal money or sensitive banking information.

Officials said the initiative is designed to improve public understanding of how fraud schemes operate and how to report them, targeting employees, families, and the broader community.

Authorities have strongly warned residents not to share personal or financial information with unknown callers, stressing that no legitimate government entity or financial institution would request such details over the phone.

They added that many scams are highly sophisticated and rely on a lack of awareness among victims.

Residents are encouraged to report suspected fraud through official channels, including the Dubai Police app, by calling 901, via the eCrime platform, or through the “Police Eye” service.

Authorities also advised individuals who believe they may have been targeted to immediately contact their bank to block any suspicious transactions before reporting the incident.

Saeed Al Hajri, Director of the General Department of Criminal Investigation, said the initiative reflects Dubai Police’s continued commitment to strengthening public awareness around fraud. He noted that the campaign aligns with the “Year of the Family,” reinforcing the importance of awareness as the first line of defence against financial crimes.


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UAE warns residents: Sharing rumours or fake news could lead to jail and Dh200,000 fine

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Authorities in the UAE have warned residents against sharing rumours, false information, or misleading content online, stressing that such actions are illegal and can result in serious penalties.

Dubai Police reminded residents that posting or forwarding content that contradicts official announcements or spreads misinformation is strictly prohibited. The authority added that sharing misleading posts that could cause public panic or threaten safety, security, or public health is considered a criminal offence.

Violators may face imprisonment for at least two years and fines starting at Dh200,000, according to authorities.

Residents must verify information

The National Emergency Crisis and Disaster Management Authority (NCEMA) has also urged residents to be cautious when sharing information online, especially during sensitive situations.

Officials noted that information spreads quickly during times of tension and not all circulating news may be accurate. Residents are advised to verify the source of any information before sharing it and rely only on updates from official government channels.

Sharing photos and videos of accident sites

UAE Attorney General Hamid Saif Al Shamsi warned residents against photographing or sharing images and videos of accident scenes or damage caused by falling debris.

Such content can create unnecessary panic and may give a misleading impression of the country’s safety conditions.

Al Shamsi stressed that public safety institutions across the UAE continue to operate effectively and daily life remains stable nationwide.

What does the UAE law say?

Spreading rumours or unverified information is a criminal offence under Federal Decree-Law No. 34 of 2021 on Combating Rumours and Cybercrime.

Under Article 52 of the law, anyone who publishes or republishes false or misleading information that contradicts official announcements or harms public security can face:

  • Up to two years in prison
  • Fines of up to Dh200,000

Authorities reminded residents that even reposting or forwarding false information can lead to legal consequences, and urged the public to act responsibly when using social media.

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Abu Dhabi warns public about fraudulent SMS and iMessage phishing scams

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Abu Dhabi Customs has issued a warning to the public about fraudulent SMS and iMessage messages circulating that impersonate the authority and well-known shipping companies in an attempt to steal personal information.

According to the authority, scammers are sending messages that appear legitimate, often claiming there is a shipment issue, customs fee, or a request to update delivery details. These messages usually include malicious links designed to trick recipients into providing sensitive information such as personal data, banking details, or login credentials.

Abu Dhabi Customs urged the public not to interact with these messages or open any links, stressing that fraudsters sometimes use phone numbers or names that falsely suggest they are associated with official entities to gain people’s trust.

The authority advised customers to avoid sharing personal information with unknown parties and to rely only on official channels to access services, track shipments, or obtain customs-related information.

Abu Dhabi Customs also reaffirmed its commitment to maintaining high cybersecurity standards and protecting customer data, noting that it works with relevant authorities to monitor and address digital fraud attempts.

Members of the public are encouraged to report any suspicious messages impersonating Abu Dhabi Customs through official channels, helping authorities raise community awareness and reduce phishing attempts.

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