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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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Thinking of buying cheap car insurance on social media? Here’s what Dubai Police advise

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Drivers in the UAE are being warned about a growing online scam involving fake car insurance offers advertised through social media.

Dubai Police has urged motorists to be particularly cautious of insurance deals promoted at unusually low prices, warning that such offers could be designed to trick people into handing over money or sensitive personal information.

Fraudsters may use social media advertisements and fake accounts to make their offers appear genuine, creating the impression that drivers are dealing with a legitimate insurer or authorised insurance broker.

How the fake insurance scam works

The scam typically starts with an attractive insurance offer that appears significantly cheaper than normal market rates.

Drivers looking for a cheaper policy may be directed to communicate with the advertiser or make a payment before receiving legitimate documentation.

In some cases, scammers may also attempt to obtain sensitive information such as identification documents, vehicle registration details or banking information.

Dubai Police is urging motorists not to let a low price override basic checks.

Warning signs drivers should look out for

Several red flags indicate an insurance offer is fraudulent.

Extremely cheap premiums

A price that is dramatically below what other insurers are offering should immediately raise suspicion.

Scammers often use unusually low prices to create a sense of urgency and persuade potential victims to act before checking the provider.

Fake social media accounts

Fraudsters can use social media profiles, advertisements and sponsored posts to impersonate established insurance companies or authorised brokers.

A professional-looking profile or advertisement does not necessarily mean the seller is legitimate.

Requests for immediate payment

Drivers should be wary if an advertiser asks them to transfer money quickly or provide financial information before the policy and company have been independently verified.

How to check if a car insurance offer is genuine

Dubai Police recommends taking precautions before making any payment or sharing personal information.

Verify the insurance provider.

Deal only with officially licensed insurance companies or authorised brokers operating in the UAE.

Check the offer independently.

Instead of relying on links or contact details supplied through a social media advertisement, contact the insurance company through its official website or verified customer-service channels.

Protect your personal and financial information.

Do not provide identification documents, vehicle registration details, bank card information or other sensitive data until the provider has been confirmed as legitimate.

Don’t let a cheap deal become an expensive mistake

A heavily discounted insurance offer may look tempting, particularly when motorists are trying to reduce their annual vehicle expenses.

But if an offer appears too good to be true, drivers should pause and verify it before paying.

A few minutes spent checking an insurer’s credentials could help prevent financial loss and the misuse of personal information.

Dubai Police’s latest warning forms part of wider efforts to raise awareness of online fraud and encourage residents to be more cautious when dealing with unsolicited offers on social media.

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Business

UAE cracks down on fake and unsafe goods: Suppliers given 24-hour deadline to clear items

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Businesses caught dealing in counterfeit, adulterated, or spoiled goods in the UAE now have just 24 hours to clear them off the shelves or face swift state intervention, under tough new commercial fraud regulations that have officially taken effect.

The new rules, outlined in Cabinet Resolution No. 107 of 2026 (the Executive Regulations of Federal Decree-Law No. 42 of 2023), significantly ramp up consumer protections. They grant authorities sweeping powers to raid premises, seize stock at the violator’s expense, issue public alerts, and order rapid product destruction.

The 24-hour countdown

Once the Ministry of Economy and Tourism or local authorities flag a non-compliant item, the clock starts ticking immediately. Suppliers must halt sales on the spot and execute four mandatory steps within 24 hours:

  • Clear shelves and warehouses: Remove every affected batch from inventory.
  • Alert supply chains: Notify downstream retailers and distributors to pull the products within the same 24-hour window.
  • Recall active stock: Initiate steps to recover items already in circulation.
  • Provide proof: Submit verified evidence to authorities confirming total withdrawal.

Miss the deadline? Expect the bill

Suppliers dragging their feet won’t stall enforcement.

Under Article 8, if a business fails to clear offending stock within 24 hours, government authorities will step in and clear markets and warehouses themselves within the following 48 hours, billing the non-compliant supplier for the entire operation.

Seizures, storage fees, and public name and shame

Authorities now hold expanded legal teeth to intervene early:

  • Impounding stock: Suspected goods can be seized, locked in designated storage facilities, and held during lab testing, with all warehousing fees charged directly to the offender.
  • Public consumer alerts: Regulators can publicly broadcast warnings naming the product type, description, and trademark to warn shoppers against dangerous goods.

Heavy penalties for violators

Ignorance is no longer an easy defence. Administrative penalties will hit anyone caught knowingly trading fraudulent goods, or anyone who should have reasonably known based on their industry expertise that the product posed a health and safety risk.

Regulators are paying particularly close attention to:

  • High-risk goods: Medicines, organic foods, and agricultural supplies.
  • Recycled hazards: Goods previously declared unfit for use that were reintroduced into the market.
  • Profiteering & tampering: Counterfeit items bought for alteration, repackaging, or unlawful resale.
  • Deceptive advertising: Products promoted with false claims regarding origin, ingredients, or quality standards.

Fast-track destruction: 15-day limit

Once a competent court or the Supreme Committee issues a formal ruling, authorities won’t let fake items linger in storage. Under Article 18, confiscated counterfeit and spoiled products must be destroyed within 15 working days, closing the door on unlawful resale.

For consumers, the revamped framework delivers stronger market surveillance and faster removal of hazardous goods. For traders, retailers, and distributors across the UAE, it sends a clear signal: compliance is non-negotiable, and slow reaction times will come with steep financial and legal costs.

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Crime

Don’t fall for it: Dubai Police warn against fake work-from-home job offers

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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.

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