Dubai Police have successfully apprehended a cybercrime gang that defrauded victims by posing as investment brokers and promoting fake trading schemes through social media platforms. The arrests were carried out by the Anti-Fraud Centre at the General Department of Criminal Investigation following a series of complaints from victims. The operation was part of the national…
Actor and TV personality Archana Puran Singh has revealed that her family was scammed during their vacation in Dubai, shedding light on the growing number of online frauds even in cities known for safety and regulation. In a candid YouTube vlog, Archana shared how they lost a considerable amount of money after booking indoor skydiving…
In a major scam rocking Dubai’s business community, a company posing as a legitimate ship chandler has vanished with goods and services worth over Dh25 million, leaving nearly 100 suppliers across the UAE in financial distress. The Fraud OperationOperating under the name Rak Marine Services, the company rented offices in Al Reem Tower, Deira, and…
Dozens of investors have been left devastated after Gulf First Commercial Brokers, a Dubai-based brokerage firm, abruptly shut down operations, vanishing with millions of dirhams in client funds. A police complaint has been filed against Gulf First and its associated entity, Sigma-One Capital. The firm’s once-bustling offices at Capital Golden Tower in Business Bay now…
The Ministry of Interior has issued a fresh warning urging residents in the UAE to stay vigilant as online scams grow more sophisticated, targeting unsuspecting individuals through social media and messaging platforms. In a newly released awareness video, the ministry highlights the case of a civil engineer who lost Dh42,000 in a scam that began…