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UAE: Two phone scammers arrested for defrauding residents-News

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The police warned people not to answer unknown calls.

Two phone scammers have been arrested for defrauding UAE residents’ cash after illegally obtaining their bank details.

The Abu Dhabi police said that after receiving several complaints from residents, they coordinated with the Ajman police to arrest the two Asian men.

They also seized some mobile phones, money and SIM cards from these people, which they used to lure victims through fraud and deception.

Major General Mohammed Suhail Al Rashidi, head of the criminal security department of the Abu Dhabi Police, said the force will monitor people who try to challenge security and defraud people for money.

“The troops will hunt down these criminal gangs, and no matter where they are, they will be prosecuted and severely punished in accordance with the law,” Al Rashidi said.

Colonel Rashid Khalaf Al Dhaheri, head of the Criminal Investigation Bureau of the Abu Dhabi Police, warned people not to fall victim to these gangs.

He said fraudsters impersonate bank officials and send text messages or use social media (WhatsApp) to deceive people, deceiving them that their ATMs or credit cards have been blocked or their bank accounts have been frozen because they have not updated their personal data. Then they asked them to contact a certain phone number to update the data. After obtaining the details of the person, the crooks use the information to steal funds from accounts and credit cards.

According to Al Dhaheri, the force recently received several reports from victims stating that they were deceived in this type of phone scam.

The official also advised people not to disclose personal information, bank account or credit card details to anyone via phone calls, emails or text messages.

Last month, the Abu Dhabi police set up a new center specifically responsible for liaising with banks and receiving financial fraud reports. The Center of the Criminal Investigation Bureau enables officials to communicate with banks and obtain reports of financial fraud and customer exploitation by scammers.

A joint security team composed of officials from the bank fraud department and the Bureau of Investigation has been set up to deal with victims of criminal fraud. The team will monitor these methods and crack down on fraudsters who claim to be bank employees, and ask victims to update their accounts to obtain their confidential information.

People have been advised not to answer unknown calls, keep personal and financial information confidential, and report such situations to the authorities immediately.

The hotline for reporting financial fraud is the Oman service number 8002626 or 2828, which can be sent via SMS or email via the Abu Dhabi Police Smart App (aman@adpolice.gov.ae).

ismail@khaleejtimes.com

author

Ismail Sebowo

As a professional journalist from Kampala, Uganda, Ismail is a happy father with a strong attachment to the family and noble values ​​to humans. For the past 13 years, he has been engaged in journalism in the UAE, covering the country’s parliament (FNC) and criminal activities, including the Abu Dhabi police, prosecutors and courts. He also reported on important issues in education, public health and the environment, and has a keen interest in human stories. In fulfilling his reporting duties, he served the Ugandan community in Abu Dhabi because he wanted to see his fellow citizens happy. Exercise and reading are part of his free time.




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