People are being urged to be wary of cold calls and online fraudsters
People are being urged to be wary of cold calls and online fraudsters
People are being urged to be wary of cold calls and online fraudsters
People are being urged to be wary of cold calls and online fraudsters

Dubai Police issue alert over phone and online fraud


Salam Al Amir
  • English
  • Arabic

The authorities have issued a renewed warning to the public about the dangers posed by cold callers and online fraudsters.

Dubai Police took to Twitter to highlight the threat of con artists and offer tips on how to avoid being swindled out of cash.

The force said people should be on high alert if asked to disclose personal information, particularly over the phone or by messaging services such as WhatsApp.

“Government officials, including Dubai Police, will not ask you for personal details,” Dubai Police said.

Police said people should not share sensitive financial details such as bank details or one-time password (OTP) and CCV codes, and should not click on unknown links.

They reminded the public that if an offer seems too good to be true, it probably is.

“Criminals can fake identities and trick you into believing you won something or got a good deal,” police said.

Resident inundated with cold calls

Shortly after arriving in the UAE in September to take up employment, Jordanian Janine Nael received dozens of suspicious WhatsApp messages and phone calls.

The PR executive, 24, said she had been warned about such cons from family members and friends who have lived in the country for years.

“The first call I received was last October. The man pretended he is calling from the central bank and that my bank account was hacked,” she said.

Calling her from a mobile number gave him away.

“I decided to give him a hard time and for nearly five minutes I spoke broken English and claimed I was a housewife who didn’t have a bank account,” Ms Nael said.

“I even told him I didn’t know how to read or write.”

A video posted by the Telecommunications and Digital Government Regulatory Authority on Friday shared a scenario of a man being conned while trying to sell his motorbike.

The seller received a call from an interested buyer who forwarded him a link that required him to provide his bank details so he could receive the money transfer.

Dh15,000 was siphoned from his bank account instead.

Dubai Police urged residents who suspect their information has been stolen to file a report using the force’s app, its eCrimes.ae website, by calling 901 or by visiting the nearest smart police station.

Cost of cyber crime

UK technology comparison website Comparitech said cybercrime in the UAE cost $746 million a year.

It said the UAE recorded 166,667 victims of cybercrime, based on information gathered between 2018 and 2020.

Remote working and rapid digital transformation because of the Covid-19 pandemic resulted in an increase in cybercrime globally.

Last year, cybersecurity experts said they witnessed a surge in the number of scams involving fake deliveries and WhatsApp messages.

The scam involves criminals asking victims to pay a small sum of money for a fake pending delivery by a link sent to their email address.

Criminals have also targeted people on WhatsApp, informing them they have won a prize and need to send payment to cover delivery costs.

Dubai Police arrest 145 foreign suspects in 2021: in pictures

  • Alleged Italian crime kingpin Raffaele Imperiale was arrested when police in Dubai executed an Interpol Red Notice in August 2021. He was extradited to Rome in March 2022. All photos: Dubai Police
    Alleged Italian crime kingpin Raffaele Imperiale was arrested when police in Dubai executed an Interpol Red Notice in August 2021. He was extradited to Rome in March 2022. All photos: Dubai Police
  • An extradition process can be complex. Authorities in both countries involved must weigh up the crimes committed and which jurisdictions this took place in.
    An extradition process can be complex. Authorities in both countries involved must weigh up the crimes committed and which jurisdictions this took place in.
  • If a crime took place in the country that the suspect was arrested in, in addition to their home country, that may add further issues.
    If a crime took place in the country that the suspect was arrested in, in addition to their home country, that may add further issues.
  • Imperiale's Dubai home, pictured in a police video in August 2021, featured a painting of infamous Colombian drug lord Pablo Escobar.
    Imperiale's Dubai home, pictured in a police video in August 2021, featured a painting of infamous Colombian drug lord Pablo Escobar.
  • Dubai Police Swat team officers are briefed before the raid.
    Dubai Police Swat team officers are briefed before the raid.
  • Stacks of money in various currencies were discovered on the premises.
    Stacks of money in various currencies were discovered on the premises.
  • Mr Imperiale is alleged to have links to Naples' Camorra organised crime syndicate and has been implicated in the theft of art, among alleged offences.
    Mr Imperiale is alleged to have links to Naples' Camorra organised crime syndicate and has been implicated in the theft of art, among alleged offences.
  • Dubai Police's Swat team, their identities concealed, pictured at their headquarters.
    Dubai Police's Swat team, their identities concealed, pictured at their headquarters.
  • A sporty Mini is among vehicles owned by Mr Imperiale.
    A sporty Mini is among vehicles owned by Mr Imperiale.
  • A safe at Mr Imperiale's home. He was wanted by Italian authorities and Interpol.
    A safe at Mr Imperiale's home. He was wanted by Italian authorities and Interpol.
Living in...

This article is part of a guide on where to live in the UAE. Our reporters will profile some of the country’s most desirable districts, provide an estimate of rental prices and introduce you to some of the residents who call each area home.

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Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer

Company%20profile
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Avatar: Fire and Ash

Director: James Cameron

Starring: Sam Worthington, Sigourney Weaver, Zoe Saldana

Rating: 4.5/5

'Cheb%20Khaled'
%3Cp%3E%3Cstrong%3EArtist%3A%20%3C%2Fstrong%3EKhaled%3Cbr%3E%3Cstrong%3ELabel%3A%20%3C%2Fstrong%3EBelieve%3Cbr%3E%3Cstrong%3ERating%3A%3C%2Fstrong%3E%204%2F5%3C%2Fp%3E%0A

GOLF’S RAHMBO

- 5 wins in 22 months as pro
- Three wins in past 10 starts
- 45 pro starts worldwide: 5 wins, 17 top 5s
- Ranked 551th in world on debut, now No 4 (was No 2 earlier this year)
- 5th player in last 30 years to win 3 European Tour and 2 PGA Tour titles before age 24 (Woods, Garcia, McIlroy, Spieth)

Company%C2%A0profile
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if you go

The flights

Etihad, Emirates and Singapore Airlines fly direct from the UAE to Singapore from Dh2,265 return including taxes. The flight takes about 7 hours.

The hotel

Rooms at the M Social Singapore cost from SG $179 (Dh488) per night including taxes.

The tour

Makan Makan Walking group tours costs from SG $90 (Dh245) per person for about three hours. Tailor-made tours can be arranged. For details go to www.woknstroll.com.sg

Specs

Engine: Dual-motor all-wheel-drive electric

Range: Up to 610km

Power: 905hp

Torque: 985Nm

Price: From Dh439,000

Available: Now

The specs

Engine: 3.0-litre flat-six twin-turbocharged

Transmission: eight-speed PDK automatic

Power: 445bhp

Torque: 530Nm

Price: Dh474,600

On Sale: Now

Last-16 Europa League fixtures

Wednesday (Kick-offs UAE)

FC Copenhagen (0) v Istanbul Basaksehir (1) 8.55pm

Shakhtar Donetsk (2) v Wolfsburg (1) 8.55pm

Inter Milan v Getafe (one leg only) 11pm

Manchester United (5) v LASK (0) 11pm 

Thursday

Bayer Leverkusen (3) v Rangers (1) 8.55pm

Sevilla v Roma  (one leg only)  8.55pm

FC Basel (3) v Eintracht Frankfurt (0) 11pm 

Wolves (1) Olympiakos (1) 11pm 

Who is Tim-Berners Lee?

Sir Tim Berners-Lee was born in London in a household of mathematicians and computer scientists. Both his mother, Mary Lee, and father, Conway, were early computer scientists who worked on the Ferranti 1 - the world's first commercially-available, general purpose digital computer. Sir Tim studied Physics at the University of Oxford and held a series of roles developing code and building software before moving to Switzerland to work for Cern, the European Particle Physics laboratory. He developed the worldwide web code as a side project in 1989 as a global information-sharing system. After releasing the first web code in 1991, Cern made it open and free for all to use. Sir Tim now campaigns for initiatives to make sure the web remains open and accessible to all.

Updated: January 10, 2022, 9:33 AM