UAE participates in ARABOSAI Governing Board meeting in Morocco 20 fiscal criminal cases referred to the public prosecution service Claims amounting to one billion dirham SAI discloses a case of corruption of 5.5 Million Please fill the below form to submit your Fraud Report or Click here to download and send to
Please read the following Terms &Conditions , before submitting your Fraud Report. Du said it continuously conducts commercial campaigns that warn against scammers. Please go to https://171.ae/en/?lang=en, your gateway to UAE government services. In this article, you will know more about how to report phone scams in the UAE. If a fake website has been created, the emails and telephone numbers will be different from the genuine company, look closely to spot the differences. This is designed for expats and locals who have been scammed through phone calls. “It warned the public against suspicious calls made by some persons who impersonate the authority’s employees, asking for personal information so as to update their data through the phone. To report phone scams in Sharjah and Ajman, you can call their local call centers by dialing 901. In addition to reporting a romance scammer to the IC3 you should also report them to Romancescams.org, a non-profit that helps identify romance scammers, and to the dating site that you met the scammer on. Israeli Prime Minister Benjamin Netanyahu has actually called reports that the U.S. will be offering F-35 fighter jets to the United Arab Emirates in light of their just recently developed diplomatic relations “fake news.”. Ideal way to be clear of such scams is to call back to the actual police call center and report … Check - normally UAE toll-free numbers start with 800. Fake Indian notes float around in the UAE: Report Cost of counterfeiting to global economy may reach $1.77 trillion, World Economic Forum Here are … Residents of Abu Dhabi can report phone scams in the UAE via the Aman Service provided by the Abu Dhabi Police. If you have observed a scam or been the victim of a scam and want to report it for enforcement, here is a list of where to report different types of scams in the US, UK, and many other countries. Tax-related identity (ID) theft is another form of tax fraud. ICA/Expat Media. All the attestation in Pakistan were forged, however, the foreign office in Sharjah only object the UAE embassy stamp, and handed over the person to Police. Scammers cheat people out of their money. (721) for 2006 of Federal Law No. The UAE is a strict country not only on labour laws but also on all types of scams and frauds. There are many ways you can protect yourself from scams. Recognize Spam Calls (Ping Calls, Robocalls) with the phone number reverse search / caller id lookup. They do not have any real jobs to offers anyone, they just make up fake interview calls and …you are never selected by the client!!.. In Abu Dhabi, you can report fraudulent calls on 02 5088888, 8002626. You can send your Fraud Report to SAI by using this form. After knowing the common types of scammers, here’s what you can do to protect yourself from getting scammed through phones in the country. Du said it continuously conducts commercial campaigns that warn against scammers. There is an option there that when you press “3”, you will be taken to the line of the CID or the Criminal Investigation Department. Telephone scams are not new to the UAE, though the modus operandi and intensity with which scamsters dial residents seems to change. Email [email protected]
So, if you think the caller has obtained sensitive information from you, you should immediately report it. Just make sure you are calling the right department so the report of your issue won’t be delayed. The Serious Fraud Investigation Office is a multi-disciplinary organization under the Ministry of Corporate Affairs, consisting of experts in the field of accountancy, forensic auditing, law, information technology, investigation, company law, capital market and taxation for detecting and prosecuting or recommending for prosecution white-collar crimes and frauds. The DFSA, as the financial services regulator of the DIFC, will take action wherever possible to stop scammers who target the DIFC or use the DIFC to promote their scams. People from different countries come to Dubai and the Middle East to search for greener pastures and earn better money. #في_أبوظبي #InAbuDhabi #أبوظبي_أمن_وسلامة #Abudhabi_safe_and_secure #الإمارات #أبوظبي #شرطة_أبوظبي #أخبار_شرطة_أبوظبي #الإعلام_الأمني #UAE #AbuDhabi #ADPolice #ADPolice_news #security_media, A post shared by Abu Dhabi Police شرطة أبوظبي (@adpolicehq) on Feb 10, 2020 at 4:38am PST. ودعا المقدم دكتور سالم هويمل العامري مدير إدارة التحريات والمباحث الجنائية، الجمهور إلى ضرورة الحذر من عمليات النصب والإحتيال حيث يستخدم المحتالين والنصابين شتى الأساليب المغرية للإيقاع بضحاياهم لافتاً إلى حرص شرطة أبوظبي ومن خلال منصاتها على مواقع التواصل الاجتماعي على توعية الجمهور بمخاطر النصب الهاتفي ومؤكداً اهمية التعاون في الابلاغ عن اي عمليات نصب هاتفي بما يسهم في التصدي لها باسرع وقت ، و حث على ضرورة الانتباه إلى عدم التعامل مع الأرقام الغريبة والمحافظة على سرية المعلومات المالية و الشخصية وإبلاغ الأجهزة الأمنية فور استقبال اتصال هاتفي مريب، واتخاذ الحيطة في التعامل مع الاتصالات والرسائل الهاتفية، والتأكّد من مصدرها وفي حالات النصب الابلاغ الي اقرب مركز شرطة أو الاتصال على بدالة #امان للاستفسار. The calls made from August to October ranged from reports about domestic violence and vandalism to criminal threats and sexual abuse. This phone scam is based on missed calls, usually from an international number. However, there are also plenty of scams that you should be aware of. Here’s a quick guide to using the Dubai Consumer app: Download “ Dubai Consumer ” on Google Play or Apple Store. Report this type of fraud using IRS form 14039. Instead of getting intimidated by such calls, report them to the police immediately." A scammer will also call you, send text messages, or chat through WhatsApp saying that he is a bank employee and you need to update your bank details. However, in the wake of an increasing number of instances of fake job offers, we suggest you to be cautious of fraudulent emails and calls. Of such scams is to call back, you should definitely also notify the respective phone company the of. 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