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Dubai arrests 2 people for bank and e-wallet fraud
August 04, 2025
|Gulf Today
The Anti-Fraud Centre in the General Department of Criminal Investigation at Dubai Police has apprehended two fraudsters involved in exploiting individuals' bank accounts and digital wallets for criminal activities, including transferring funds obtained through online fraud.
As part of their ongoing awareness campaign "Be Aware of Fraud," Dubai Police shared details of a case in which fraudsters targeted individuals through social media. They convinced victims to provide their banking information or open bank accounts and digital wallets for small amounts. These accounts were then used to facilitate the transfer of illicit funds within an organized fraud network, designed to obscure the origins of the money and hinder tracking efforts.
هذه القصة من طبعة August 04, 2025 من Gulf Today.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
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