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Crime

Scammers target UAE residents with fake Ramadan prize draws and charity appeals

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Fraudsters are exploiting the spirit of Ramadan by luring UAE residents into fake social media competitions and bogus charity appeals, Abu Dhabi Police have warned.

The scams, which promise cash prizes or claim to support charitable causes, are designed to trick victims into handing over personal and banking details. In some cases, criminals convince people they have won a competition before demanding a “processing fee” or sensitive information to claim the reward.

Authorities say scammers are also setting up fake donation links, posing as legitimate charities to con well-meaning residents out of their money.

Major General Mohammed Suhail Al Rashidi, Director of the Criminal Security Sector at Abu Dhabi Police, has urged the public to remain vigilant, verify the authenticity of any competition or donation request, and never share confidential information online.

He added that anyone who suspects they have been targeted should report it immediately via the Abu Dhabi Police hotline on 800 2626, by SMS to 2828, or through www.aman.gov.ae.

(Source: Wam)

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

Online scam alert: Abu Dhabi Police reveal new tactics used by fraudsters

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Abu Dhabi Police have issued a fresh warning to the public following a spike in online fraud cases involving fake auctions, counterfeit products, and bogus job offers.

One of the scams involves fraudsters placing online ads for luxury watches. Victims are tricked into transferring money, only to discover that the watches are fake upon delivery.

Authorities also warned of fraudulent trading platforms. These websites often appear legitimate, with professional ads and fake profiles that simulate profits to convince victims to deposit more funds. However, when victims attempt to withdraw their money, they are blocked.

The police also cautioned residents against paying deposits for fake vehicle plate numbers, properties, or insurance policies promoted on scam websites. Some fake platforms mimic popular restaurant or retail brands to steal money through fake offers and then drain users’ bank cards.

Job seekers were specifically warned about fake employment schemes, where scammers pretend to be recruitment agents or company representatives, sometimes even using the names of real events. Victims are asked to pay fees for jobs that don’t exist.

Abu Dhabi Police urged residents to:

  • Never share confidential banking information, including card numbers, passwords, PINs, or verification codes.
  • Be cautious of suspicious calls or messages requesting to update banking details.
  • Report any suspicious activity by calling the Aman service on 8002626, sending a text to 2828, or visiting the nearest police station.

The warning comes as part of ongoing efforts to fight cybercrime and protect community members from financial loss.

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Business

UAE bank penalised over anti-money laundering lapses

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The Central Bank of the UAE (CBUAE) has hit a bank operating in the country with a financial penalty. This comes under the rules set out in the Federal Decree Law No. (20) of 2018 on Anti-money Laundering and Combating the Financing of Terrorism and Illegal Organisations.

The fine was imposed after a review by the CBUAE found that the bank wasn’t following the required Anti-money Laundering and Combating the Financing of Terrorism policies and procedures.

The CBUAE takes its role in overseeing the financial sector seriously, ensuring that all banks and their staff stick to UAE laws and regulations. This is to maintain the integrity and transparency of the UAE’s banking system.

(Source: Wam)

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Crime

UAE: Police warn against rumour-spreading, urge public to verify Information before sharing

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As digital conversations continue to shape public opinion and daily life, the Abu Dhabi Police have issued a strong reminder to residents: Verify before you share.

The authority has called on the community to rely on credible news sources and avoid spreading rumours or misinformation, especially on social media platforms, warning that such actions can have real-world consequences and go against the values of responsible citizenship.

A Community Responsibility

In their advisory, the police stressed that every member of society plays a key role in maintaining public order and social harmony. Sharing unverified news, even unintentionally, can mislead others and spark unnecessary fear or confusion.

“Disseminating false information contradicts the values of positive citizenship and the social responsibility we all share,” the police said in a statement, urging the public to think critically before passing along content online.

The Harm of Misinformation

Authorities noted that rumours, particularly when circulated widely on platforms like WhatsApp, Instagram, and X (formerly Twitter), can disrupt public safety, damage reputations, and contribute to mistrust in official communication.

To curb the spread of such content, the public is being encouraged to rely on trusted news outlets and verified government platforms for information.

Legal Consequences and Public Awareness

The warning also serves as a reminder of the legal implications under UAE law, which penalises the spread of fake news and false information that threatens national security or public interest.

Abu Dhabi Police continue to run awareness campaigns to educate residents on responsible digital behaviour, urging people to be part of the solution in the fight against misinformation.

“Accuracy saves lives,” the statement added.

“Let’s work together to ensure that our digital spaces remain safe, honest, and constructive for all.”

(Source: GN)

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