There is an option there that when you press “3”, you will be taken to the line of the CID or the Criminal Investigation Department. Also Read: Why Keeping the Passport of Employee is Illegal. Once (or more) in your life as an expat here in the UAE, you will receive suspicious emails and chats from anonymous people offering fake jobs and asking for money. The article is written by Ramanuj Mukherjee, CEO, Lawsikho and updated by Pooja Kapur, a 5th year law student from Amity Law School, Noida and Yash Jain, a third-year student of Institute of Law, Nirma University. Most of them are from the internet. If you paid a scammer with a wire transfer, call the money transfer company immediately to report the fraud and file a complaint. Do not give any personal details if the caller is telling you that you won a cash prize. If a phone scammer identifies himself as an employee of Etisalat or DU, you should definitely also notify the respective phone company. Before you report a phone scam to the police, you have to make sure that you identified the right plain thief. Another way you can communicate with Dubai Police is through its e-Crime Portal. So, here’s your guide. It’s unlikely to happen, but it’s important to ask. The Telecommunication Regulatory Authority (TRA) has been notifying mobile phone users about suspicious phones calls, which are scams and try to retrieve important data from customers. It happens when someone steals your Social Security number to get a tax refund. More UAE Stories. 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. 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 . 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. This is mentioned in the Ministerial Resolution No. Check what to do if you've been scammed. Dubai Police has launched ecrime.ae, an online platform for members of the public to report cyber crimes. Report-a-dangerous-driver telephone 800-4-353 (toll-free in UAE). Knowing that Dubai’s economy is rising again, multiple jobs are available. All other cybercrimes such as scams on social media, blackmail, emails, and more can be reported here. 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. Read more. So, if you have fallen into this trap, it is suggested that you call your bank and block all the cards you have. You will be given the department options to which you can talk to. Here’s a quick guide to using the Dubai Consumer app: Download “ Dubai Consumer ” on Google Play or Apple Store. Please go to https://171.ae/en/?lang=en, your gateway to UAE government services. Do not call back after the call as this can be a part of the play. So, in case you receive phone scams while you are in the country, here’s what you need to know. If someone calls and offers to “help” you recover money you have already lost, don’t give them money or personal information. Scammers spend a lot of time creating a genuine look for a website. Fake Indian notes float around in the UAE: Report Cost of counterfeiting to global economy may reach $1.77 trillion, World Economic Forum Here are … emoji_emotionsBy and for people like you and me! You create your own strategies to avoid them and you can also consider what we have written in this article. 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 these scammers. 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. The Arman Service is created by the police authorities in order to remind and work with people locally. A hyphen or a comma could be added to make a fake … You have to build your own strategies on how you can determine if the person calling you is a scam or not. 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. the ‘My Safe Society’ app launched by the UAE’s federal. Stop unwanted calls and get the caller id for an unknown number. 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. If your employee has not reported to work for continuous 7 days and if you believe that your employee is inside UAE, you can file Absconding report with Ministry of Labour. The most common type of scammer is someone calling from an unregistered number and telling you that you have won cash. #في_أبوظبي #InAbuDhabi #أبوظبي_أمن_وسلامة #Abudhabi_safe_and_secure #الإمارات #أبوظبي #شرطة_أبوظبي #أخبار_شرطة_أبوظبي #الإعلام_الأمني #UAE #AbuDhabi #ADPolice #ADPolice_news #security_media, A post shared by Abu Dhabi Police شرطة أبوظبي (@adpolicehq) on Feb 10, 2020 at 4:38am PST. More often than not, the callers claim to be … The DFSA, as the financial services regulator of the DIFC, will take action wherever possible to stop scammers who target the DIFC or use the DIFC to promote their scams. The UAE mGovernment is not responsible for the accuracy of information in the translated language. If you have families in the UAE who need this information, don’t forget to share this with them. [Check] Toll-free (in UAE) number 7000-4-0000. Call the complaint department: MoneyGram at 1-800-MONEYGRAM (1-800-666-3947) or; Western Union at 1-800-325-6000. They might also send some fake document on Whatsapp regarding the offence to convince you. The calls made from August to October ranged from reports about domestic violence and vandalism to criminal threats and sexual abuse. There are specific authorities in the country to whom you can report any incident. Scammers cheat people out of their money. Share. Sexual abuse and child abuse hotline tel +971-4-2661228, connects to the Criminal Investigation Department (CID) (announced 26 June 2011). I have live in UAE more than 20 years and have seen agencies like these steal your money by running ‘illegal’ business of charging you any kind of fees, before you visit such agencies please read this .. Attestation of a fake degree for the purpose of employment in the UAE. If it sounds too good to be true it probably is! They will try to persuade you as much as possible so you can give your personal and sensitive details. Before you report a scam, there are steps you can take to protect yourself from things getting worse. كشفت شرطة أبوظبي خلال المؤتمر الصحفي لإطلاق حملة #خلك_حذّر عن ضبط عصابتي احتيال هاتفي بالتعاون مع شرطتي دبي وعجمان مكونة من 28 شخصاً “آسيوياً” خلال فبراير الجاري يستخدمون الاحتيال الهاتفي وسيلة للإيقاع بضحاياهم والاستيلاء على مدخراتهم وأرصدتهم البنكية بطرق احتيالية. 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. Moreover, there are authorities you can contact when in doubt. 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. 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. The scammers will call, often at night, and let the phone ring very briefly so that you are forced to call them back. I have received fraudulent phone calls in the past but I knew from the first conversation that those were fake ones. Dubai New Year’s Eve traffic plan revealed: road closures, transport timings. Residents are urged to call police immediately if they receive dubious messages on their mobile phones, and can contact Abu Dhabi … Report Phone Scams. Gang who tried to sell fake $4 million arrested in Dubai. Customers are being warned about fake calls, which ask for personal data such as bank account numbers and passwords etc. 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. If you have given your sensitive information, this scammer will then steal money from your bank. A person living in Sharjah took the fake degree to the foreign office of Pakistan in Sharjah for attestation. (721) for 2006 of Federal Law No. To report phone scams in Sharjah and Ajman, you can call their local call centers by dialing 901. You can always report crimes and scams to the police in your city. The support will ask you which department you wish to talk to. 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. When can you file absconding report? Ideal way to be clear of such scams is to call back to the actual police call center and report … What is Cyber Crime? 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. 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) If you have observed a scam or been the victim of a scam and want to report it for enforcement, here is a list of where to report different types of scams in the US, UK, and many other countries. You can report cybercrimes online through the following channels: You can also report cybercrimes to the nearest police station in your area, or call 999 for help. This person will inform you that he is a part of a telecom provider, a reliable company, or a popular retailer. Du said it continuously conducts commercial campaigns that warn against scammers. He will ask your personal details, specifically your bank accounts and credit cards. Ask for the money transfer to be reversed. Beware of fraudulent calls. According to the Gulf News report, the warning came in the wake of a top Indian official’s caution against recruitment agents putting Indians at risk abroad. Q: A person living in Sharjah took the fake degree to the foreign office of Pakistan in Sharjah for attestation. “It warned the public against suspicious calls made by some persons who impersonate the authority’s employees, asking for personal information so as to update their data through the phone. ICA/Expat Media. If this happens, you should know that you can always report it to the UAE authorities including the police. To report phone scams in Sharjah and Ajman, you can call their local call centers by dialing 901. Once you call back, you will be told that you won a raffle or lottery. This phone scam is based on missed calls, usually from an international number. In Dubai, call 901. 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. The Sharjah Police have received 32 calls that gave out misleading and false information on its emergency number 999 in three months. Check - normally UAE toll-free numbers start with 800. Attestation of a fake degree for the purpose of employment in the UAE. 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. The Aman Service is an initiative by the police authorities to work with the public to constantly improve the security of the citizens and residents. Check out this video of Phone Scammers that were nabbed by the Abu Dhabi Police: . The Serious Fraud Investigation Office is a multi-disciplinary organization under the Ministry of Corporate Affairs, consisting of experts in the field of accountancy, forensic auditing, law, information technology, investigation, company law, capital market and taxation for detecting and prosecuting or recommending for prosecution white-collar crimes and frauds. Telephone scams are not new to the UAE, though the modus operandi and intensity with which scamsters dial residents seems to change. Not all who call you are reliable. There are many ways you can protect yourself from scams. Scammers are very skilled nowadays. Never give your bank details to the unknown caller. Disclaimer: You are using Google Translate. The report also warned of fake SMS messages in circulation which claim to be from the authority and designed to obtain personal details illegally. Scams and frauds differ in many ways. Enter your name, mobile number, email address, and other details. File your report/complaint and wait for the DED’s response. 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. Attaching the scam to a big event, like the UAE … Report state tax fraud to your state’s department of revenue or other tax authority. Always watch out for the unregistered phone numbers calling you. This approach lets you communicate with Dubai Police. emoji_emotions100% true reports! Instead of getting intimidated by such calls, report them to the police immediately." Do not give in to callers who have good communication skills. After knowing the common types of scammers, here’s what you can do to protect yourself from getting scammed through phones in the country. Give us your feedback so we can improve your experience. Recognize Spam Calls (Ping Calls, Robocalls) with the phone number reverse search / caller id lookup. Residents of Abu Dhabi can report phone scams in the UAE via the Aman Service provided by the Abu Dhabi Police. The DFSA’s Role. Finally, report it to the nearest police station or call the 24-hour free hotline 800-CID,” said Lt Col Bu Osaibah. In addition to reporting a romance scammer to the IC3 you should also report them to Romancescams.org, a non-profit that helps identify romance scammers, and to the dating site that you met the scammer on. Report this type of fraud using IRS form 14039. 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.” You can also send an SMS to 2828. The Missed Call. All IRS scam calls should be reported to the Treasury Inspector General for Tax Administration (TIGTA). We value the trust you place on Naukri.com and are committed to making your job search a safe and fraud-free experience on our site. 8 of 1980 on Escape Report Procedures. 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. 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!!.. How to avoid being scammed. Typically, a bank will not ask you this information over the phone for unknown reasons. Netanyahu tried set the record directly after reports by Israeli media that the brand-new contract in between Israel and the U.A.E. So, if you think the caller has obtained sensitive information from you, you should immediately report it. Do not give anything that the phone caller can use against you. If you are currently working here, you should know that you can always rely on the services of the government to catch the fraud who is scamming you. Avoiding scammers in the UAE is easy if you know how to identify them. 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.”. Just make sure you are calling the right department so the report of your issue won’t be delayed. ودعا المقدم دكتور سالم هويمل العامري مدير إدارة التحريات والمباحث الجنائية، الجمهور إلى ضرورة الحذر من عمليات النصب والإحتيال حيث يستخدم المحتالين والنصابين شتى الأساليب المغرية للإيقاع بضحاياهم لافتاً إلى حرص شرطة أبوظبي ومن خلال منصاتها على مواقع التواصل الاجتماعي على توعية الجمهور بمخاطر النصب الهاتفي ومؤكداً اهمية التعاون في الابلاغ عن اي عمليات نصب هاتفي بما يسهم في التصدي لها باسرع وقت ، و حث على ضرورة الانتباه إلى عدم التعامل مع الأرقام الغريبة والمحافظة على سرية المعلومات المالية و الشخصية وإبلاغ الأجهزة الأمنية فور استقبال اتصال هاتفي مريب، واتخاذ الحيطة في التعامل مع الاتصالات والرسائل الهاتفية، والتأكّد من مصدرها وفي حالات النصب الابلاغ الي اقرب مركز شرطة أو الاتصال على بدالة #امان للاستفسار. The UAE is a strict country not only on labour laws but also on all types of scams and frauds. 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 Technology is getting sophisticated and it is getting difficult these days to spot job […] 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. The article discusses the concept of cyber crime complaint and how to file a cyber crime complaint both offline and online. This is the first line of defense if you have received a phone call trying to scam you. Du said it continuously conducts commercial campaigns that warn against scammers. Email mail@dubaipolice.gov.ae. They might also send some fake document on Whatsapp regarding the offence to convince you. However, there are also plenty of scams that you should be aware of. Just make sure you are calling the right department so the report of your issue won’t be delayed. You’re probably dealing with a fake refund scam. 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. "I have been working in the UAE for more than four years. In this article, you will know more about how to report phone scams in the UAE. You can send your Fraud Report to SAI by using this form. In Abu Dhabi, you can report fraudulent calls on 02 5088888, 8002626. 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. About SpamCalls.net Search for Phone Numbers and identify unwanted Calls. This includes your Pin number, ATM code, mobile bank password, bank account, debit/credit card numbers, and so on. You will be given the department options to which you can talk to. The bribe money that they request is usually high since the stakes are high. People from different countries come to Dubai and the Middle East to search for greener pastures and earn better money. A scammer will pose as a police officer to get your sensitive information including pins and verification codes. Always verify the source. Reporting prohibited content to the Internet Service Providers in UAE, Download the ALHOSN UAE contact-tracing app, Maintain physical distance; stay 2 meters (6 feet) away from others, Wash your hands regularly for at least 20 seconds and sanitise them often, Wear masks and gloves inside your homes if you are ill or are taking care of a sick person, avoiding contact with objects that may have been touched by others, cleaning and disinfecting surfaces like countertops, door handles, furniture, toys, phones, laptops, remotes and anything else you use regularly, several times a day, Follow the precautionary measures at your workplace, Trust information only from government authorities, Shake hands or hug and kiss to greet someone, Touch your face unnecessarily; particularly your eyes, nose and mouth, Travel in a car that has more than 3 people. 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. This is aimed to improve the safety and security of locals and expats in the city. A scammer will also call you, send text messages, or chat through WhatsApp saying that he is a bank employee and you need to update your bank details. This is designed for expats and locals who have been scammed through phone calls. Be given the department options to which you can contact when in doubt Toll-free ( in )... Scams and frauds phone scammer identifies himself as an employee of Etisalat or du you... From things getting worse who tried to sell fake $ 4 million arrested Dubai! The U.A.E, 8002626 you report a phone scam to the actual police call center and these... You identified the right plain thief talk to a customer representative scam or not DED ’ s department of or... 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