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Don’t get scammed in the UAE: How to spot fake calls, messages and investment traps

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Think you’d never fall for a scam? Think again.
From fake bank alerts to too-good-to-be-true gold offers, online fraudsters are getting smarter and faster at tricking people into giving up their money or personal details.

That’s why Abu Dhabi Police have issued a new warning, reminding residents to stay alert as reports of phone and online scams continue to rise. The latest awareness campaign, “Be Cautious”, aims to help people recognise red flags before it’s too late.

Here’s your quick guide to the most common scams doing the rounds, and how to stay one step ahead.

1. The fake bank call

You get a call claiming to be from your bank, warning that your account has been “blocked” or “suspended”. The caller asks for your card details, PIN, or OTP to fix the problem.

Don’t fall for it: Banks in the UAE will never ask for personal or banking information over the phone. Hang up immediately and contact your bank using official channels.

2. The bogus text or email

You receive a message saying your package is waiting, or your bank account needs verification, complete with a clickable link.

What’s happening: That link could lead to a phishing site designed to steal your login details.
Always type official website addresses directly into your browser; never click random links.

3. The investment that sounds too good to be true

Fraudsters often promise unrealistic returns or “guaranteed profits” through social media ads or WhatsApp groups.

Be cautious: If it sounds too good to be true, it probably is. Only invest through licensed financial institutions or registered platforms in the UAE.

4. The fake chalet or rental deal

You spot a holiday home or weekend chalet online for an unbelievably low price. You’re asked to pay upfront, then the “owner” disappears.

Protect yourself: Always book through verified real estate or hospitality platforms, and never transfer money without confirming the legitimacy of the property or agent.

5. The ‘discount gold’ trap

Scammers may advertise cheap gold sales, asking for partial payments or deposits online. Once you transfer the money, the seller vanishes.

Remember: Always buy gold from licensed jewellers or trusted retailers.

How to protect yourself

Abu Dhabi Police recommend a few golden rules for staying safe online:

  • Never share your banking or ID details over the phone or text.
  • Avoid clicking links in unsolicited messages.
  • Verify sellers and investors before making payments.
  • Report suspicious activity to the police immediately.

The ‘Be Cautious’ campaign

Abu Dhabi Police’s Be Cautious awareness drive, now in its sixth edition, is running for three months in partnership with the Ministry of Interior, UAE Cybersecurity Council, Abu Dhabi Media, First Abu Dhabi Bank (FAB), and Abu Dhabi Islamic Bank (ADIB).

The campaign’s message is clear: staying informed is your best defence.

If you encounter suspicious messages, ads, or phone calls, report them via: Aman Service: 8002626 or SMS: 2828.

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.

Crime

Dubai Police warns residents of fraudsters impersonating ‘crisis management’ officials

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Dubai Police have detected attempts by fraudsters exploiting recent developments by impersonating individuals claiming to be affiliated with a so-called “Dubai Crisis Management” department and falsely presenting links to the police force.

Authorities said the scammers are attempting to unlawfully obtain sensitive personal information, including UAE Pass credentials and Emirates ID details.

“Members of the public are strongly urged not to share personal or banking information with any unverified party and to report any suspected fraudulent activity immediately through official channels,” Dubai Police said in a post on social media platform X.

Attempt to access bank accounts

Dubai Police warned that sharing such information could allow criminals to conduct SIM swap operations, a method that enables fraudsters to take control of a victim’s mobile number and gain unauthorised access to banking applications and financial accounts.

Officials stressed that Dubai Police never request confidential information, verification codes, passwords or banking details via phone calls or text messages.

Residents are strongly advised:

  • Not to share personal or banking information with unknown callers
  • Not to disclose UAE Pass login details or verification codes
  • To verify any suspicious communication through official channels

Dubai Police urged the public to report suspicious activity immediately by calling 901 or through the official eCrime platform.

Authorities reiterated that vigilance and awareness remain the strongest defence against fraud attempts.









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Crime

UAE Public Prosecution issues warning against unlicensed online fundraising 

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The UAE Public Prosecution has issued a legal clarification warning that calling for or promoting fundraising activities without a licence from the competent authority constitutes a criminal offence.

In an awareness video published across its official social media platforms, the authority stressed that individuals who create, manage or supervise a website to solicit donations without official approval may face legal consequences.

Online promotion punishable

The warning also applies to anyone who publishes or shares information on electronic networks, or through any form of information technology, to promote the unauthorised collection of funds.

According to the public prosecution, such actions fall under Article 46 of Federal Decree-Law No. 34 of 2021 on combating rumours and cybercrimes, which outlines penalties for violations related to misuse of online platforms.

Authorities added that penalties may also apply to individuals who violate the conditions of an existing fundraising licence.

Part of ‘Wa’i’ awareness campaign

The clarification forms part of the Criminal Media Centre’s “Wa’i” (Awareness) campaign, an initiative aimed at strengthening legal literacy and promoting transparency across society.

Through educational videos and public guidance, the Public Prosecution seeks to inform residents about prevailing legislation and encourage compliance with national laws.

Key takeaway for residents

Before launching or promoting any fundraising campaign, particularly online, individuals and organisations must ensure they obtain approval from the relevant authority and strictly adhere to licence conditions.

Failure to do so may result in legal action under the UAE’s cybercrime legislation.

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Crime

Dubai Police Ramadan warning: Residents urged to avoid online begging and fake charity scams

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Dubai Police have issued a fresh warning to residents about a surge in online begging scams during the holy month of Ramadan, urging the public not to respond to suspicious donation appeals shared on websites and social media.

The Anti-Cybercrime Department at the General Department of Criminal Investigation said fraudsters and organised groups are exploiting the spirit of compassion and generosity that defines Ramadan, using fake causes and emotional stories to illegally collect money.

Authorities stressed that donations and zakat should only be made through officially licensed and authorised charitable organisations in the UAE to ensure funds reach genuine beneficiaries.

Online begging is a criminal offence under Federal Decree Law No. 34 of 2021 on Combating Rumours and Cybercrimes. Article 51 states that anyone found soliciting money through information technology means can face up to three months’ imprisonment and a fine of no less than Dh10,000, or one of the two penalties.

Residents are encouraged to report suspected cases by calling 901, using the Police Eye service on the Dubai Police smart app, or submitting a report via the official eCrime platform.

The warning forms part of Dubai Police’s annual “Combat Begging” campaign, launched under the slogan “An Aware Society Without Begging.” Running throughout Ramadan, the initiative aims to curb both individual and organised begging, raise awareness, and promote safe and regulated charitable giving.

The campaign is being carried out in cooperation with the General Directorate of Residency and Foreigners Affairs in Dubai and the Islamic Affairs and Charitable Activities Department.

Dubai Police reiterated that protecting the spirit of generosity during Ramadan is a shared responsibility, calling on residents to remain vigilant and support only trusted, authorised channels when giving back this month.

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