Report fraud:
We urge you to report fraudulent activities, not only to protect yourselves, but to protect others as well.
To report any fraudulent activities please contact:
Dubai Police
Abu Dhabi Police
Common Frauds and Scams:
Some common scams and frauds have been around for years but continue to evolve in the way they are presented. Here are a few popular common methods to be aware of:
Telephone Scams:
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Imposter Caller: A call claiming to be from a known utility company (or mobile carrier, or credit card company) telling you there is a delinquent bill that needs to be paid right away or there will be consequences.
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Debt Relief: A call claiming to offer help to reduce your debt, but requests fee in advance. Or can be a call claiming to be your credit card company offering a lower APR, but you need to provide the credit card number.
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Relative/Grandparent: A call from a ‘relative or grandchild’ who has been arrested and needs money right away or they will go to jail.
Phishing Scams – Identity Theft:
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Dumpster Divers: Fraudsters look for cancelled checks, credit card statements and other financial documents containing personal information.
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Online Services: Keep your PIN (Personal Identification Number) and passwords protected and secure, and occasionally change them.
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Copycat Sites: You may receive e-mails or text messages to appear as a legitimate site but are actually part of a scam looking to gain access to your accounts or personal information.
Helpful Tips to Avoid Being Scammed:
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Government agencies DO NOT call you asking for payments. You will receive something in writing from the entity in question.
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If you did not initiate a call, be cautious providing your personal information over the phone.
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Do not just trash toss it – shred all unwanted documents, cancelled checks or applications that contain personal or financial information.
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If you need financial relief, first seek assistance by going to the financial institution directly (i.e. mortgage servicer or financial institution). Fraudsters target people in distress with “relief opportunities”.
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Keep a close eye on your banking and other billing statements. Report your discrepancies to the institution.
