What is Cyber Crime? Please fill the below form to submit your Fraud Report or Click here to download and send to reportfraud@saiuae.gov.ae Please read the following Terms &Conditions , before submitting your Fraud Report. This approach lets you communicate with Dubai Police. The support will ask you which department you wish to talk to. So, if you have fallen into this trap, it is suggested that you call your bank and block all the cards you have. Gang who tried to sell fake $4 million arrested in Dubai. Ask for the money transfer to be reversed. We have had several of our customers reporting to us instances of fraudulent calls promising them sums of money in exchange for sharing personal details or numbers from unused recharge card. If you’ve lost money to a phone scam or have information about the company or scammer who called you, report it at ftc.gov/complaint. It happens when someone steals your Social Security number to get a tax refund. Customers are being warned about fake calls, which ask for personal data such as bank account numbers and passwords etc. Just like how it monitors abusive employers and employees, the government doesn’t tolerate people who are trying to scam expats and locals in the country. Attestation of a fake degree for the purpose of employment in the UAE. Du said it continuously conducts commercial campaigns that warn against scammers. You can call the toll-free number of Arman Service at 800-2626, send them a text message at 2828, or send them an email at aman@adpolice.gove.ae. Before you report a phone scam to the police, you have to make sure that you identified the right plain thief. Please go to https://171.ae/en/?lang=en, your gateway to UAE government services. Enter your name, mobile number, email address, and other details. Avoiding scammers in the UAE is easy if you know how to identify them. Report Phone Scams. Report scam phone calls If you suspect you’re being targeted by a premium-rate telephone service scam: • you can make a complaint and report it to the Phone-paid Services Authority (PSA), the UK regulator for phone bills, by calling them on 0300 303 0020 , or by visiting the PSA website . 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.”. The most common type of scammer is someone calling from an unregistered number and telling you that you have won cash. This is aimed to improve the safety and security of locals and expats in the city. The bribe money that they request is usually high since the stakes are high. Scammers cheat people out of their money. You can always report crimes and scams to the police in your city. Israeli Prime Minister Benjamin Netanyahu is calling reports that the United States is planning to sell F-35 fighter jets to the United Arab Emirates “fake news.” Abu Dhabi, Jan 14 (IANS) Indian diplomatic missions in the United Arab Emirates (UAE) have warned jobseekers against fake agents, a media report said on Thursday. Report state tax fraud to your state’s department of revenue or other tax authority. This is the first line of defense if you have received a phone call trying to scam you. The UAE is a strict country not only on labour laws but also on all types of scams and frauds. Residents of Abu Dhabi can report phone scams in the UAE via the Aman Service provided by the Abu Dhabi Police. If someone calls and offers to “help” you recover money you have already lost, don’t give them money or personal information. Attestation of a fake degree for the purpose of employment in the UAE. Do not give anything that the phone caller can use against you. 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. You can also press “0” so you can talk to a customer representative. Ideal way to be clear of such scams is to call back to the actual police call center and report … So, in case you receive phone scams while you are in the country, here’s what you need to know. You will be given the department options to which you can talk to. 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!!.. 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. emoji_emotions100% true reports! In this article, you will know more about how to report phone scams in the UAE. If it sounds too good to be true it probably is! Just make sure you are calling the right department so the report of your issue won’t be delayed. 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 If this happens, you should know that you can always report it to the UAE authorities including the police. This includes your Pin number, ATM code, mobile bank password, bank account, debit/credit card numbers, and so on. This is designed for expats and locals who have been scammed through phone calls. [Check] Toll-free (in UAE) number 7000-4-0000. However, there are also plenty of scams that you should be aware of. The UAE mGovernment is not responsible for the accuracy of information in the translated language. Scams and frauds differ in many ways. There are many ways you can protect yourself from scams. If you are in Abu Dhabi and you got a phone call from someone you don’t know and that person is trying to get your personal and bank details, report it immediately through Arman Service by Abu Dhabi Police. There are certain U.S. government agencies (find other agencies, organizations and non-U.S. government agencies farther down this page) that handle some times of spam and many times of frauds. You can report cybercrimes online through the following channels: the eCrime website ; Dubai Police’s website ; the ‘My Safe Society’ app launched by the UAE’s federal Public prosecution (the app is available on iTunes or Google Play) Earlier this month, Lahore High Court directed PTA to stop unwarranted promotional calls and text messages as a result of a petition filed by a citizen. This phone scam is based on missed calls, usually from an international number. Recognize Spam Calls (Ping Calls, Robocalls) with the phone number reverse search / caller id lookup. Dubai Police has launched ecrime.ae, an online platform for members of the public to report cyber crimes. Check out this video of Phone Scammers that were nabbed by the Abu Dhabi Police: . All IRS scam calls should be reported to the Treasury Inspector General for Tax Administration (TIGTA). Never give your bank details to the unknown caller. Phone scam in UAE: How to spot and report it Phone scammers pretend to be employees of telecom operators like etisalat and con people into transferring mobile credit to their account, which they would then resell at cheaper rates. Check what to do if you've been scammed. Finally, report it to the nearest police station or call the 24-hour free hotline 800-CID,” said Lt Col Bu Osaibah. Block the unregistered number immediately. Report this type of fraud using IRS form 14039. The DFSA’s Role. This is mentioned in the Ministerial Resolution No. This person will inform you that he is a part of a telecom provider, a reliable company, or a popular retailer. A hyphen or a comma could be added to make a fake … 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. Why Keeping the Passport of Employee is Illegal, 12 Total Full Recovery Cases of COVID-19 in UAE, Claiming Gratuity (End-of-Service Benefits) When Outside the UAE. If you paid a scammer with a wire transfer, call the money transfer company immediately to report the fraud and file a complaint. Sexual abuse and child abuse hotline tel +971-4-2661228, connects to the Criminal Investigation Department (CID) (announced 26 June 2011). This person who is posing as a bank employee will ask for your credential information such as your bank account number, PIN numbers, and so on. Telephone scams are not new to the UAE, though the modus operandi and intensity with which scamsters dial residents seems to change. You have to build your own strategies on how you can determine if the person calling you is a scam or not. Tax-related identity (ID) theft is another form of tax fraud. The bribe money that they request is usually high since the stakes are high. It’s very common as well to receive phone calls from strangers telling you strange things about your life, your job, your company, and so on. Stop unwanted calls and get the caller id for an unknown number. Ideal way to be clear of such scams is to call back to the actual police call center and report these scammers. If you do get a call from du and are unsure about the authenticity of the information, please call du Customer Care on 155 or 04 390 5555 or email fc@du.ae We hope this public advisory will help you from becoming a victim of fraudulent phone calls or scams. You’re probably dealing with a fake refund scam. 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. Always verify the source. Another way you can communicate with Dubai Police is through its e-Crime Portal. Email mail@dubaipolice.gov.ae. Attaching the scam to a big event, like the UAE … Here’s a quick guide to using the Dubai Consumer app: Download “ Dubai Consumer ” on Google Play or Apple Store. How to avoid being scammed. Share. The Arman Service is created by the police authorities in order to remind and work with people locally. the ‘My Safe Society’ app launched by the UAE’s federal. Instead of getting intimidated by such calls, report them to the police immediately." 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