Dubai, UAE – Dubai Police have successfully arrested two individuals involved in exploiting bank accounts and digital wallets for illegal activities. The arrests were made by the Anti-Fraud Centre under the General Department of Criminal Investigation as part of their ongoing efforts to combat financial crimes.
How the Fraud Worked
The fraudsters targeted victims through social media, convincing them to share their banking information or open bank accounts and digital wallets for small payments. These accounts were then used to transfer money obtained through online fraud. The scheme was part of an organized network designed to hide the origins of the funds and make it difficult to track.
Dubai Police tracked the fraudsters and their locations, leading to their arrest. Several electronic devices and payment cards linked to the fraudulent activities were also confiscated. Legal proceedings have been initiated against the suspects.
A Warning to the Public
Dubai Police have urged the public to avoid sharing banking information or opening accounts for suspicious offers. They warned that such actions could unintentionally make individuals accomplices in criminal activities, leading to serious legal consequences.
The Force has encouraged community members to report any suspicious financial activities through the “eCrime” platform or the Dubai Police smart app. They emphasized the importance of protecting personal and financial information to ensure the safety and well-being of the community.
This case highlights the importance of staying vigilant and informed to avoid falling victim to fraud.
