Looking for a side hustle? Be careful.
Dubai Police have warned residents not to fall for fake part-time job offers circulating on social media and messaging apps after uncovering a scam that tricked a young man into helping criminals move stolen money.
In a social media post, Dubai Police shared how the scam typically unfolds. The victim responded to an online advert promoting a work-from-home job with flexible hours and quick earnings. After being told he had been accepted, he was instructed to open a new bank account or use his existing one to receive and process what were described as customer payments.
Money was then deposited into his account, and he was instructed to transfer it to other bank accounts in exchange for a commission.
The scammers claimed he was working for an overseas financial services company, but investigators later discovered the transfers were linked to a criminal network.
The victim told police he believed the job was genuine and had no idea he was helping fraudsters.
How the scam works
Police said these scams usually begin with online job ads offering fast cash for simple tasks.
Victims may then be asked to:
- Use their bank account to receive and transfer money.
- Pay registration or activation fees.
- Share personal or banking details.
- Complete financial transactions for a commission.
Authorities warned that scammers often use unsuspecting people’s bank accounts to move illegally obtained funds, which could leave the account holder facing serious legal consequences.
How to stay safe
Dubai Police urged job seekers to:
- Verify employers before accepting any job offer.
- Never share bank details with unknown individuals or companies.
- Avoid jobs that ask you to transfer money on behalf of others.
- Ignore employers requesting upfront payments or registration fees.
Anyone who receives a suspicious job offer is encouraged to report it through Dubai Police’s eCrime platform or by calling 901 for non-emergency assistance.