Dubai Police have asked people searching for jobs to be more vigilant. Photo: Pawan Singh / The National
Dubai Police have asked people searching for jobs to be more vigilant. Photo: Pawan Singh / The National
Dubai Police have asked people searching for jobs to be more vigilant. Photo: Pawan Singh / The National
Dubai Police have asked people searching for jobs to be more vigilant. Photo: Pawan Singh / The National

Jobseekers on visit visa fall victim to scam in Dubai


Salam Al Amir
  • English
  • Arabic

Related: Dubai authorities probe Dh50 million fraud of landlords and tenants

Dubai Police are investigating a recruitment scam after many vulnerable jobseekers were conned out of money.

Sixty people, who came to the UAE on visit visas, were looking for jobs and paid the scammer money. But when nothing happened after a month, they registered a complaint at the Al Muraqqabat Police Station last week.

“The victims were lured by an online advertisement offering fake job opportunities at a security company,” said Brig Ali Ghanem, director of Al Muraqqabat Police Station.

The advertisement said no qualifications or experience were required and applicants chosen for the job would have to go on training courses.

Applicants were promised Dh2,200 salaries for security guard jobs and Dh4,000 for a supervisory role.

The victims were asked to open files at the hiring agency's office in Deira. “Those who were applying for guard jobs were asked to pay Dh1,800 in fees and Dh3,000 if they were applying for supervisor jobs,” Brig Ghanem said.

After nearly a month, the jobseekers visited the office of the recruitment company but found it was closed.

“Investigations revealed that the company was opened few months before the incident happened and had not completed its licensing procedures,” Brig Ghanem said.

“When police investigators headed to the company as part of the investigations, they discovered the owner had fled the country three days before any report was filed against him.”

Several employees at the company were questioned but they were unaware of the plot.

The senior officer urged jobseekers to ensure that recruiting companies they approach are licensed. “Agencies charging fees for recruitment should alert jobseekers that something is not right,” he said.

Authorities in the UAE have repeatedly advised jobseekers to steer clear of recruiters who ask for cash or payment in personal bank accounts.

Consular officials and lawyers urged people to verify companies online before interviews.

They also urged jobseekers to ask questions, including about the company's trade licence.

In September 2020, Dubai Police arrested fake recruiters who exploited 150 people.

Safest places in the world: in pictures

  • No.10, MUSCAT, OMAN. Bikers drive down a street in the Omani capital Muscat, as part of the 50th National Day celebrations. AFP
    No.10, MUSCAT, OMAN. Bikers drive down a street in the Omani capital Muscat, as part of the 50th National Day celebrations. AFP
  • No.9, CLUJ-NAPOCA, ROMANIA. Sunrise over Cluj-Napoca in Romania. Cluj-Napoca has a very low rate of violent crime. Getty Images
    No.9, CLUJ-NAPOCA, ROMANIA. Sunrise over Cluj-Napoca in Romania. Cluj-Napoca has a very low rate of violent crime. Getty Images
  • No. 8, MUNICH, GERMANY. One of Europe's wealthiest and safest cities, it benefits from low unemployment and high economic opportunity. Getty
    No. 8, MUNICH, GERMANY. One of Europe's wealthiest and safest cities, it benefits from low unemployment and high economic opportunity. Getty
  • No. 7, DUBAI, UAE. Dubai is one of the safest large cities in the world. Personal safety is high, with assaults and petty crime extremely low in comparison to other cities. Reem Mohammed / The National
    No. 7, DUBAI, UAE. Dubai is one of the safest large cities in the world. Personal safety is high, with assaults and petty crime extremely low in comparison to other cities. Reem Mohammed / The National
  • No. 6, SHARJAH, UAE. The sun sets over Khalid Lake, with Sharjah city visible. The city has become a major cultural draw for tourists, boasting libraries, architecture and popular visitor attractions. Reem Mohammed / The National
    No. 6, SHARJAH, UAE. The sun sets over Khalid Lake, with Sharjah city visible. The city has become a major cultural draw for tourists, boasting libraries, architecture and popular visitor attractions. Reem Mohammed / The National
  • No. 5, ZURICH, SWITZERLAND. The snow-covered Grossmuenster church. The capital of German-speaking Switzerland is a major financial hub - and one of the world's most expensive cities. EPA
    No. 5, ZURICH, SWITZERLAND. The snow-covered Grossmuenster church. The capital of German-speaking Switzerland is a major financial hub - and one of the world's most expensive cities. EPA
  • No. 4, MONTREAL, CANADA. People enjoy the New Moon sound-and-light installation at the Quartier des Spectacles. The capital of French-speaking Quebec is consistently one of the world's most livable cities. AFP
    No. 4, MONTREAL, CANADA. People enjoy the New Moon sound-and-light installation at the Quartier des Spectacles. The capital of French-speaking Quebec is consistently one of the world's most livable cities. AFP
  • No.3, TAIPEI, TAIWAN. This high-tech city thrives, even as its culture and tradition is protected and celebrated. High personal safety and high employment make the city and the island one of the safest places you could ever visit. EPA
    No.3, TAIPEI, TAIWAN. This high-tech city thrives, even as its culture and tradition is protected and celebrated. High personal safety and high employment make the city and the island one of the safest places you could ever visit. EPA
  • No.2, DOHA, QATAR. As with many of the Gulf metropolises, petty or violent crime are extremely rare. EPA
    No.2, DOHA, QATAR. As with many of the Gulf metropolises, petty or violent crime are extremely rare. EPA
  • No.1, ABU DHABI, UAE. A chilly January morning on Abu Dhabi's Corniche. Ranked the world's safest city for a fifth year, violent or petty crime is virtually unheard of in the Emirati capital, and it scored highest for high personal safety and high employment. Victor Besa / The National
    No.1, ABU DHABI, UAE. A chilly January morning on Abu Dhabi's Corniche. Ranked the world's safest city for a fifth year, violent or petty crime is virtually unheard of in the Emirati capital, and it scored highest for high personal safety and high employment. Victor Besa / The National

First Person
Richard Flanagan
Chatto & Windus 

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Name: Hassan Mohsen Elhais

Position: legal consultant with Al Rowaad Advocates and Legal Consultants.

THE SPECS

Engine: 1.5-litre, four-cylinder turbo

Transmission: seven-speed dual clutch automatic

Power: 169bhp

Torque: 250Nm

Price: Dh54,500

On sale: now

The%20specs
%3Cp%3E%3Cstrong%3EEngine%3A%20%3C%2Fstrong%3E2.0-litre%20four-cylinder%20turbo%20hybrid%0D%3Cbr%3E%3Cstrong%3EPower%3A%20%3C%2Fstrong%3E680hp%0D%3Cbr%3E%3Cstrong%3ETorque%3A%20%3C%2Fstrong%3E1%2C020Nm%0D%3Cbr%3E%3Cstrong%3ETransmission%3A%20%3C%2Fstrong%3E9-speed%20auto%0D%3Cbr%3E%3Cstrong%3EFuel%20consumption%3A%20%3C%2Fstrong%3E7.5L%2F100km%0D%3Cbr%3E%3Cstrong%3EOn%20sale%3A%20%3C%2Fstrong%3EEarly%202024%0D%3Cbr%3E%3Cstrong%3EPrice%3A%20%3C%2Fstrong%3EFrom%20Dh530%2C000%20(estimate)%3C%2Fp%3E%0A
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UAE currency: the story behind the money in your pockets
UAE v Ireland

1st ODI, UAE win by 6 wickets

2nd ODI, January 12

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4th ODI, January 16

Bareilly Ki Barfi
Directed by: Ashwiny Iyer Tiwari
Starring: Kriti Sanon, Ayushmann Khurrana, Rajkummar Rao
Three and a half stars

What drives subscription retailing?

Once the domain of newspaper home deliveries, subscription model retailing has combined with e-commerce to permeate myriad products and services.

The concept has grown tremendously around the world and is forecast to thrive further, according to UnivDatos Market Insights’ report on recent and predicted trends in the sector.

The global subscription e-commerce market was valued at $13.2 billion (Dh48.5bn) in 2018. It is forecast to touch $478.2bn in 2025, and include the entertainment, fitness, food, cosmetics, baby care and fashion sectors.

The report says subscription-based services currently constitute “a small trend within e-commerce”. The US hosts almost 70 per cent of recurring plan firms, including leaders Dollar Shave Club, Hello Fresh and Netflix. Walmart and Sephora are among longer established retailers entering the space.

UnivDatos cites younger and affluent urbanites as prime subscription targets, with women currently the largest share of end-users.

That’s expected to remain unchanged until 2025, when women will represent a $246.6bn market share, owing to increasing numbers of start-ups targeting women.

Personal care and beauty occupy the largest chunk of the worldwide subscription e-commerce market, with changing lifestyles, work schedules, customisation and convenience among the chief future drivers.

The White Lotus: Season three

Creator: Mike White

Starring: Walton Goggins, Jason Isaacs, Natasha Rothwell

Rating: 4.5/5

Pharaoh's curse

British aristocrat Lord Carnarvon, who funded the expedition to find the Tutankhamun tomb, died in a Cairo hotel four months after the crypt was opened.
He had been in poor health for many years after a car crash, and a mosquito bite made worse by a shaving cut led to blood poisoning and pneumonia.
Reports at the time said Lord Carnarvon suffered from “pain as the inflammation affected the nasal passages and eyes”.
Decades later, scientists contended he had died of aspergillosis after inhaling spores of the fungus aspergillus in the tomb, which can lie dormant for months. The fact several others who entered were also found dead withiin a short time led to the myth of the curse.

Match info

Uefa Champions League Group B

Tottenham Hotspur 1 (Eriksen 80')
Inter Milan 0

The%20specs
%3Cp%3E%3Cstrong%3EEngine%3A%20%3C%2Fstrong%3E3.0%20twin-turbo%20inline%20six-cylinder%0D%3Cbr%3E%3Cstrong%3ETransmission%3A%20%3C%2Fstrong%3Eeight-speed%0D%3Cbr%3E%3Cstrong%3EPower%3A%20%3C%2Fstrong%3E503hp%0D%3Cbr%3E%3Cstrong%3ETorque%3A%20%3C%2Fstrong%3E600Nm%0D%3Cbr%3E%3Cstrong%3EPrice%3A%20%3C%2Fstrong%3Efrom%20Dh400%2C000%20(estimate)%0D%3Cbr%3E%3Cstrong%3EOn%20sale%3A%20%3C%2Fstrong%3Enow%3C%2Fp%3E%0A
ENGLAND SQUAD

Goalkeepers: Jack Butland, Jordan Pickford, Nick Pope 
Defenders: John Stones, Harry Maguire, Phil Jones, Kyle Walker, Kieran Trippier, Gary Cahill, Ashley Young, Danny Rose, Trent Alexander-Arnold 
Midfielders: Eric Dier, Jordan Henderson, Dele Alli, Jesse Lingard, Raheem Sterling, Ruben Loftus-Cheek, Fabian Delph 
Forwards: Harry Kane, Jamie Vardy, Marcus Rashford, Danny Welbeck

In numbers

1,000 tonnes of waste collected daily:

  • 800 tonnes converted into alternative fuel
  • 150 tonnes to landfill
  • 50 tonnes sold as scrap metal

800 tonnes of RDF replaces 500 tonnes of coal

Two conveyor lines treat more than 350,000 tonnes of waste per year

25 staff on site

 

War

Director: Siddharth Anand

Cast: Hrithik Roshan, Tiger Shroff, Ashutosh Rana, Vaani Kapoor

Rating: Two out of five stars 

A timeline of the Historical Dictionary of the Arabic Language
  • 2018: Formal work begins
  • November 2021: First 17 volumes launched 
  • November 2022: Additional 19 volumes released
  • October 2023: Another 31 volumes released
  • November 2024: All 127 volumes completed
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

21 Lessons for the 21st Century

Yuval Noah Harari, Jonathan Cape
 

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Name: Hassan Mohsen Elhais

Position: legal consultant with Al Rowaad Advocates and Legal Consultants.

What is a black hole?

1. Black holes are objects whose gravity is so strong not even light can escape their pull

2. They can be created when massive stars collapse under their own weight

3. Large black holes can also be formed when smaller ones collide and merge

4. The biggest black holes lurk at the centre of many galaxies, including our own

5. Astronomers believe that when the universe was very young, black holes affected how galaxies formed

The Sand Castle

Director: Matty Brown

Stars: Nadine Labaki, Ziad Bakri, Zain Al Rafeea, Riman Al Rafeea

Rating: 2.5/5

Our family matters legal consultant

Name: Hassan Mohsen Elhais

Position: legal consultant with Al Rowaad Advocates and Legal Consultants.

Avatar: Fire and Ash

Director: James Cameron

Starring: Sam Worthington, Sigourney Weaver, Zoe Saldana

Rating: 4.5/5

UAE currency: the story behind the money in your pockets
THE%C2%A0SPECS
%3Cp%3E%3Cstrong%3EEngine%3A%20%3C%2Fstrong%3E2.4-litre%20four-cylinder%0D%3Cbr%3E%3Cstrong%3EPower%3A%3C%2Fstrong%3E%20210hp%0D%3Cbr%3E%3Cstrong%3ETorque%3A%3C%2Fstrong%3E%20320Nm%0D%3Cbr%3E%3Cstrong%3EPrice%3A%3C%2Fstrong%3E%20Starting%20from%20Dh89%2C900%0D%3Cbr%3E%3Cstrong%3EOn%20sale%3A%20%3C%2Fstrong%3ENow%0D%3Cbr%3E%3C%2Fp%3E%0A
Milestones on the road to union

1970

October 26: Bahrain withdraws from a proposal to create a federation of nine with the seven Trucial States and Qatar. 

December: Ahmed Al Suwaidi visits New York to discuss potential UN membership.

1971

March 1:  Alex Douglas Hume, Conservative foreign secretary confirms that Britain will leave the Gulf and “strongly supports” the creation of a Union of Arab Emirates.

July 12: Historic meeting at which Sheikh Zayed and Sheikh Rashid make a binding agreement to create what will become the UAE.

July 18: It is announced that the UAE will be formed from six emirates, with a proposed constitution signed. RAK is not yet part of the agreement.

August 6:  The fifth anniversary of Sheikh Zayed becoming Ruler of Abu Dhabi, with official celebrations deferred until later in the year.

August 15: Bahrain becomes independent.

September 3: Qatar becomes independent.

November 23-25: Meeting with Sheikh Zayed and Sheikh Rashid and senior British officials to fix December 2 as date of creation of the UAE.

November 29:  At 5.30pm Iranian forces seize the Greater and Lesser Tunbs by force.

November 30: Despite  a power sharing agreement, Tehran takes full control of Abu Musa. 

November 31: UK officials visit all six participating Emirates to formally end the Trucial States treaties

December 2: 11am, Dubai. New Supreme Council formally elects Sheikh Zayed as President. Treaty of Friendship signed with the UK. 11.30am. Flag raising ceremony at Union House and Al Manhal Palace in Abu Dhabi witnessed by Sheikh Khalifa, then Crown Prince of Abu Dhabi.

December 6: Arab League formally admits the UAE. The first British Ambassador presents his credentials to Sheikh Zayed.

December 9: UAE joins the United Nations.

The Bio

Amal likes watching Japanese animation movies and Manga - her favourite is The Ancient Magus Bride

She is the eldest of 11 children, and has four brothers and six sisters.

Her dream is to meet with all of her friends online from around the world who supported her work throughout the years

Her favourite meal is pizza and stuffed vine leaves

She ams to improve her English and learn Japanese, which many animated programmes originate in

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Director: Hasan Hadi

Starring: Baneen Ahmad Nayyef, Waheed Thabet Khreibat, Sajad Mohamad Qasem 

Rating: 4/5

The specs

Engine: 4-litre twin-turbo V8

Transmission: nine-speed

Power: 542bhp

Torque: 700Nm

Price: Dh848,000

On sale: now

Updated: January 19, 2022, 10:03 AM