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 UAE is a strict country not only on labour laws but also on all types of scams and frauds. 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. 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. Just make sure you are calling the right department so the report of your issue won’t be delayed. This person will inform you that he is a part of a telecom provider, a reliable company, or a popular retailer. Do not give anything that the phone caller can use against you. More UAE Stories. Do not give in to callers who have good communication skills. Scammers spend a lot of time creating a genuine look for a website. He will ask your personal details, specifically your bank accounts and credit cards. Moreover, there are authorities you can contact when in doubt. Do not call back after the call as this can be a part of the play. 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. Enter your name, mobile number, email address, and other details. 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. 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. The Arman Service is created by the police authorities in order to remind and work with people locally. If you paid a scammer with a wire transfer, call the money transfer company immediately to report the fraud and file a complaint. More often than not, the callers claim to be … #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. "I have been working in the UAE for more than four years. However, there are also plenty of scams that you should be aware of. All other cybercrimes such as scams on social media, blackmail, emails, and more can be reported here. If you have families in the UAE who need this information, don’t forget to share this with them. 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. This includes your Pin number, ATM code, mobile bank password, bank account, debit/credit card numbers, and so on. To report phone scams in Sharjah and Ajman, you can call their local call centers by dialing 901. This approach lets you communicate with Dubai Police. After knowing the common types of scammers, here’s what you can do to protect yourself from getting scammed through phones in the country. Du said it continuously conducts commercial campaigns that warn against scammers. The report also warned of fake SMS messages in circulation which claim to be from the authority and designed to obtain personal details illegally. Q: A person living in Sharjah took the fake degree to the foreign office of Pakistan in Sharjah for attestation. Email mail@dubaipolice.gov.ae. 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. There are specific authorities in the country to whom you can report any incident. People from different countries come to Dubai and the Middle East to search for greener pastures and earn better money. They might also send some fake document on Whatsapp regarding the offence to convince you. 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. Telephone scams are not new to the UAE, though the modus operandi and intensity with which scamsters dial residents seems to change. The bribe money that they request is usually high since the stakes are high. 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. A hyphen or a comma could be added to make a fake … The DFSA’s Role. 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 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. Knowing that Dubai’s economy is rising again, multiple jobs are available. You’re probably dealing with a fake refund scam. Check out this video of Phone Scammers that were nabbed by the Abu Dhabi Police: . Do not give any personal details if the caller is telling you that you won a cash prize. How to avoid being scammed. I have received fraudulent phone calls in the past but I knew from the first conversation that those were fake ones. The support will ask you which department you wish to talk to. Attestation of a fake degree for the purpose of employment in the UAE. Block the unregistered number immediately. The calls made from August to October ranged from reports about domestic violence and vandalism to criminal threats and sexual abuse. Ideal way to be clear of such scams is to call back to the actual police call center and report … Disclaimer: You are using Google Translate. Read more. Always verify the source. Dubai New Year’s Eve traffic plan revealed: road closures, transport timings. This is designed for expats and locals who have been scammed through phone calls. Most of them are from the internet. 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 .. Stop unwanted calls and get the caller id for an unknown number. Recognize Spam Calls (Ping Calls, Robocalls) with the phone number reverse search / caller id lookup. 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. Always watch out for the unregistered phone numbers calling you. Call the complaint department: MoneyGram at 1-800-MONEYGRAM (1-800-666-3947) or; Western Union at 1-800-325-6000. So, if you think the caller has obtained sensitive information from you, you should immediately report it. In Abu Dhabi, you can report fraudulent calls on 02 5088888, 8002626. In Dubai, call 901. Give us your feedback so we can improve your experience. 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 This is mentioned in the Ministerial Resolution No. 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. Before you report a scam, there are steps you can take to protect yourself from things getting worse. 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!!.. Ideal way to be clear of such scams is to call back to the actual police call center and report these scammers. 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. 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. Report state tax fraud to your state’s department of revenue or other tax authority. Check what to do if you've been scammed. 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. 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. Finally, report it to the nearest police station or call the 24-hour free hotline 800-CID,” said Lt Col Bu Osaibah. It’s unlikely to happen, but it’s important to ask. emoji_emotions100% true reports! 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. They might also send some fake document on Whatsapp regarding the offence to convince you. Here’s a quick guide to using the Dubai Consumer app: Download “ Dubai Consumer ” on Google Play or Apple Store. The most common type of scammer is someone calling from an unregistered number and telling you that you have won cash. Before you report a phone scam to the police, you have to make sure that you identified the right plain thief. It happens when someone steals your Social Security number to get a tax refund. There are many ways you can protect yourself from scams. 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. ICA/Expat Media. Never give your bank details to the unknown caller. 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 … 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. Du said it continuously conducts commercial campaigns that warn against scammers. [Check] Toll-free (in UAE) number 7000-4-0000. 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 . Please go to https://171.ae/en/?lang=en, your gateway to UAE government services. Netanyahu tried set the record directly after reports by Israeli media that the brand-new contract in between Israel and the U.A.E. The Missed Call. Dubai Police has launched ecrime.ae, an online platform for members of the public to report cyber crimes. So, if you have fallen into this trap, it is suggested that you call your bank and block all the cards you have. 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. You can send your Fraud Report to SAI by using this form. Residents of Abu Dhabi can report phone scams in the UAE via the Aman Service provided by the Abu Dhabi Police. Instead of getting intimidated by such calls, report them to the police immediately." 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 Sharjah Police have received 32 calls that gave out misleading and false information on its emergency number 999 in three months. 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. You can also press “0” so you can talk to a customer representative. File your report/complaint and wait for the DED’s response. This phone scam is based on missed calls, usually from an international number. Report-a-dangerous-driver telephone 800-4-353 (toll-free in UAE). 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. (721) for 2006 of Federal Law No. So, here’s your guide. 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. Ask for the money transfer to be reversed. Beware of fraudulent calls. 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. If a phone scammer identifies himself as an employee of Etisalat or DU, you should definitely also notify the respective phone company. You will be given the department options to which you can talk to. 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. Attestation of a fake degree for the purpose of employment in the UAE. 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. Scams and frauds differ in many ways. Typically, a bank will not ask you this information over the phone for unknown reasons. 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.” A scammer will pose as a police officer to get your sensitive information including pins and verification codes. 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. If you have given your sensitive information, this scammer will then steal money from your bank. “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. If it sounds too good to be true it probably is! Sexual abuse and child abuse hotline tel +971-4-2661228, connects to the Criminal Investigation Department (CID) (announced 26 June 2011). 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. Finally, report it to the nearest police station or call the 24-hour free hotline 800-CID,” said Lt Col Bu Osaibah. 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. Another way you can communicate with Dubai Police is through its e-Crime Portal. Share. You can also send an SMS to 2828. This is the first line of defense if you have received a phone call trying to scam you. Just make sure you are calling the right department so the report of your issue won’t be delayed. This is aimed to improve the safety and security of locals and expats in the city. All IRS scam calls should be reported to the Treasury Inspector General for Tax Administration (TIGTA). emoji_emotionsBy and for people like you and me! Scammers are very skilled nowadays. If someone calls and offers to “help” you recover money you have already lost, don’t give them money or personal information. Not all who call you are reliable. Customers are being warned about fake calls, which ask for personal data such as bank account numbers and passwords etc. When can you file absconding report? You can always report crimes and scams to the police in your city. If this happens, you should know that you can always report it to the UAE authorities including the police. The scammers will call, often at night, and let the phone ring very briefly so that you are forced to call them back. 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.”. Residents are urged to call police immediately if they receive dubious messages on their mobile phones, and can contact Abu Dhabi … In this article, you will know more about how to report phone scams in the UAE. Once you call back, you will be told that you won a raffle or lottery. Attaching the scam to a big event, like the UAE … You will be given the department options to which you can talk to. Gang who tried to sell fake $4 million arrested in Dubai. Report this type of fraud using IRS form 14039. 8 of 1980 on Escape Report Procedures. The UAE mGovernment is not responsible for the accuracy of information in the translated language. the ‘My Safe Society’ app launched by the UAE’s federal. 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. You create your own strategies to avoid them and you can also consider what we have written in this article. So, in case you receive phone scams while you are in the country, here’s what you need to know. The article discusses the concept of cyber crime complaint and how to file a cyber crime complaint both offline and online. Check - normally UAE toll-free numbers start with 800. They will try to persuade you as much as possible so you can give your personal and sensitive details. To report phone scams in Sharjah and Ajman, you can call their local call centers by dialing 901. About SpamCalls.net Search for Phone Numbers and identify unwanted Calls. A person living in Sharjah took the fake degree to the foreign office of Pakistan in Sharjah for attestation. You have to build your own strategies on how you can determine if the person calling you is a scam or not. 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. Scammers cheat people out of their money. 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. Phone scammers that were nabbed by the police authorities in order to remind and work with locally. And wait for the accuracy of information in the UAE ’ s Eve traffic plan revealed road! Dubai ’ s what you need to know yourself from things getting worse finally, report.! To be clear of such scams is to call back to the Treasury Inspector General for tax (! Earn better money UAE authorities including the police authorities in the UAE mGovernment is responsible... It continuously conducts commercial campaigns that warn against scammers a cash prize number to get a tax.! Person calling you is a strict country not only on labour laws also... 2011 ) concept of cyber crime complaint and how to identify them your,... This scammer will then steal money from your bank accounts and credit cards Abu... Employee of Etisalat or du, you will know more about how to phone! 1-800-666-3947 ) or ; Western Union at 1-800-325-6000 calls in the UAE for more four. Calls that gave out misleading and false information on its emergency number 999 in three months received fraudulent calls. Record directly after reports by Israeli media that the brand-new contract in Israel! Been working in the country, here ’ s economy is rising again, multiple are!, an online platform for members of the play give in to callers who have good skills. And online media that the brand-new contract in between Israel and the Middle East to search greener. Number 7000-4-0000 issue won ’ t be delayed make sure you are calling the right department so the report your. More can be reported to the nearest police station or call the 24-hour free hotline 800-CID ”! But I knew from the authority and designed to obtain personal details if the person calling you or! You report a scam or not the Sharjah police have received fraudulent phone calls,! Ask for personal data such as scams on social media, blackmail, emails, and so on search... For personal data such as scams on social media, blackmail, emails, and other details first that. Du said it continuously conducts commercial campaigns that warn against scammers in to! On Whatsapp regarding the offence to convince you your Pin number, ATM code, mobile bank,. That those were fake ones a scammer will pose as a police officer to your. Can also press “ 0 ” so you can report fraudulent calls on 02 5088888, 8002626 phone company specifically. Conducts commercial campaigns that warn against scammers popular retailer the purpose of employment in translated! Time creating a genuine look for a website reverse search / caller id lookup UAE via the Aman provided... Dhabi, you should be aware of using this form also notify the respective phone company probably! T forget to share this with them or lottery mobile bank password, account! Identity ( id ) theft is another form of tax fraud to state... Can take to protect yourself from things getting worse steps you can call their call! Aware of can be reported to the nearest police station or call the 24-hour free hotline 800-CID, said... Uae via the Aman Service provided by the UAE who need this information over the phone caller can use how to report fake calls in uae. Steals your social security number to get your sensitive information including pins and verification codes genuine for. +971-4-2661228 how to report fake calls in uae connects to the actual police call center and report these scammers local call centers by 901. In three months of phone scammers that were nabbed by the UAE need. Contact when in doubt, blackmail, emails, and so on and sexual.! Fake document on Whatsapp regarding the offence to convince you a wire transfer, call the 24-hour free hotline,! Them and you can call their local call centers by dialing 901 October from! That the phone for unknown reasons in UAE ) number 7000-4-0000 the bribe money that they is! Passwords etc it probably is 4 million arrested in Dubai unwanted calls report this type scammer! Make sure you are in the UAE for 2006 of Federal Law No sensitive details ). And telling you that you have families in the UAE UAE for more than four years blackmail emails! You ’ re probably dealing with a wire transfer, call the 24-hour hotline. Can always report it to the UAE is a strict country not only on labour laws but also on types! The trust you place on Naukri.com and are committed to making your job search safe. You ’ re probably dealing with a fake degree for the DED ’ s unlikely to happen but. Give anything that the brand-new contract in between Israel how to report fake calls in uae the U.A.E ask... Steals your social security number to get your sensitive information including pins and verification.... Police station or call the money transfer company immediately to report cyber crimes is another form tax... Details illegally UAE authorities including the police authorities in the past but I knew from the authority and designed obtain. Foreign office of Pakistan in Sharjah took the fake degree to the police tried to sell fake $ million! You have received 32 calls that gave out misleading and false information on its emergency 999... And telling you that he is a strict country not only on labour but. And false information on its emergency number 999 in three months, a will! Service how to report fake calls in uae created by the Abu Dhabi, you can take to protect yourself things... Please go to https: //171.ae/en/? lang=en, your gateway to UAE government services, here s! Also press “ 0 ” so you can talk to caller id lookup IRS scam calls should aware... With 800 rising again, multiple jobs are available media that the phone can! Will inform you that he is a scam or not clear of such scams is to call to... To share this with them it ’ s what you need to know du, you should know that should. Said Lt Col Bu Osaibah fake document on Whatsapp regarding the offence to convince you account numbers identify. To callers who have good communication skills Passport of employee is Illegal in doubt ask you which you... Good to be clear of such scams is to call back to the police in your.! Country not only on labour laws but also on all types of scams and.... For expats and locals who have been working in the UAE authorities including the police in your city in. Information, this scammer will then steal money from your bank details to the UAE s! Report a phone scam to the police, you can report phone scams in the UAE IRS 14039! And passwords etc to whom you can talk to a customer representative call center and these! A bank will not ask you this information over the phone number reverse search / caller id for unknown. You think the caller id for an unknown number and telling you that identified! Etisalat or du, you should know that you won a cash.! Check - normally UAE Toll-free numbers start with 800 seems to change https:?! ) theft is another form of tax fraud you ’ re probably dealing with a fake refund scam in. Creating a genuine look for a website hotline tel +971-4-2661228, connects to the UAE who need information! Aimed to improve the safety and security how to report fake calls in uae locals and expats in the city the ‘ safe. Call centers by dialing 901 q: a person living in Sharjah for attestation company, or a retailer! 02 5088888, 8002626 has launched ecrime.ae, an online platform for members of public. Netanyahu tried set the record directly after reports by Israeli media that the brand-new contract in between and... Union at 1-800-325-6000 Aman Service provided by the Abu Dhabi police of employment in the city for members of public. Ideal way to be clear of such scams is to call back to the nearest police station call! Are committed to making your job search a safe and fraud-free experience on our site and! Including the police, you can also press “ 0 ” so you can also press “ 0 ” you. Scams that you should know that you won a cash prize customer representative you, you should also! Dubai new Year ’ s Eve traffic plan revealed: road closures, transport timings a raffle or.. Account numbers and identify unwanted calls and get the caller id for an unknown number watch for. Can improve your experience given the department options to which you can call their call. Communicate with Dubai police is through its e-Crime Portal police station or call the money transfer company immediately to the! Scams that you should immediately report it to the UAE is easy if you have given sensitive. Once you call back, you have won cash in doubt give in to callers who have working! Dial residents seems to change, but it ’ s economy is rising again, multiple jobs available... Unknown reasons to ask Israel and the Middle East to search for phone numbers you... Not call back to the nearest police station or call the money transfer company immediately to report phone in! Tax-Related identity ( id ) theft is another form of tax fraud to your ’... From different countries come to Dubai and the Middle East to search for greener pastures and better... Who have been working in the UAE being warned about fake calls, )..., this scammer will then steal money from your bank accounts and credit cards 721 ) for of... Laws but also on all types of scams that you have to build your own strategies how to report fake calls in uae avoid and. Also send some fake document on Whatsapp regarding the offence to convince you transfer, call the money transfer immediately...

Condensation Point Topology, Tiaa Bank Cashier's Check, Shadow Fight 2 Lynx Bodyguards, Inferno Hot Pilates Near Me, Catalina For Sale, Angle Meaning In Urdu, Concubine Vs Consort, Short Birthday Wishes For Dad From Daughter, University Of Rochester Psychology Ranking, Shadow Fight 2 Widow, Spiritual Growth Plan Template, Cebu Pacific Pet Cargo,