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Dubai Police nab gang for fake investments

Gulf Today

|

July 21, 2025

The Anti-Fraud Centre, which is part of the General Department of Criminal Investigation at Dubai Police, has arrested a group of people who were involved in cyber fraud. Specifically, they were promoting fraudulent trading and investment opportunities on social media platforms.

- Gulf Today, Staff Reporter

Dubai Police nab gang for fake investments

This was achieved following extensive monitoring and investigation.

With regard to the specifics of the case, as published by the Dubai Police within their ongoing 'Be Fraud Aware' campaign, it is said that the gang was caught after multiple reports were received from individuals who claimed to have been defrauded by its members. The gang had initially contacted the victims via telephone, claiming to represent well-known online trading and investment platforms.

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