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Saturday
June 13, 2026

Dubai

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Chance of Rain: 4%

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Sunday

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Monday

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Dubai Police Bust Luxury Car Scam Ring Using Fake Cheques to Ship Vehicles Abroad

June 16, 2025 at 08:45 AM

Dubai Police uncover an organized crime group using counterfeit cheques to fraudulently buy and rapidly export luxury cars.

Dubai Police Bust Luxury Car Scam Ring Using Fake Cheques to Ship Vehicles Abroad

Dubai’s Remaining Dirty Dozen: The Dark Secrets Behind the City’s Infamous Six - Part 3 of 3

May 07, 2025 at 11:24 PM

Meet the six notorious criminals thriving in Dubai’s shadowy underbelly of wealth and fraud.

Dubai’s Remaining Dirty Dozen: The Dark Secrets Behind the City’s Infamous Six - Part 3 of 3
Inside the Lavish Lives and Shocking Downfalls of Dubai’s Infamous Financial Fraudsters - Part 2 of 3

Inside the Lavish Lives and Shocking Downfalls of Dubai’s Infamous Financial Fraudsters - Part 2 of 3

April 28, 2025 at 09:11 AM

Exposed – Inside Dubai’s Notorious Dirty Dozen Part 1 of 3

Exposed – Inside Dubai’s Notorious Dirty Dozen Part 1 of 3

April 11, 2025 at 11:51 AM

Amid Surgery, Dubai Surgeon’s Credit Card is Drained of Dh120,000 - Are there Cracks in UAE Banking Security?

Amid Surgery, Dubai Surgeon’s Credit Card is Drained of Dh120,000 - Are there Cracks in UAE Banking Security?

A Dubai-based surgeon had Dh120,000 stolen through fraudulent credit card transactions carried out during her surgery.

March 25, 2025 at 08:23 AM
Fugitive Romance Scammer Found Living Luxuriously in Dubai

Fugitive Romance Scammer Found Living Luxuriously in Dubai

Friday Jeremiah Adejoh, wanted by US authorities for cryptocurrency fraud, exposed living openly in Dubai’s elite circles.

March 24, 2025 at 05:39 AM
Elderly Woman Loses 12 Million Dirhams in Devastating Romance Scam

Elderly Woman Loses 12 Million Dirhams in Devastating Romance Scam

A European woman was emotionally manipulated into transferring her life savings to a fraudster posing as a wealthy businessman in Dubai.

February 27, 2025 at 04:57 AM
Nigerian Oil Mogul Abdulrahman Bashar Jailed For Financial Crimes In Dubai

Nigerian Oil Mogul Abdulrahman Bashar Jailed For Financial Crimes In Dubai

Abdulrahman Bashar, a Nigerian oil tycoon, has been sentenced to one year in prison by a Dubai court for issuing bad cheques and committing financial crimes.

February 17, 2025 at 11:55 PM

Dubai’s Wall Street Exchange Fined $9.2 Million After US Bank Fraud Investigation

Wall Street Exchange in Dubai faces a $9.2 million penalty after US authorities uncover years of fraudulent statements to a major American bank.

February 05, 2025 at 07:40 AM
Dubai’s Wall Street Exchange Fined $9.2 Million After US Bank Fraud Investigation

Dubai Trading Scam Leaves 70 Companies Stranded as Fraudsters Vanish with Dh12 Million in Goods

A well-coordinated scam in Dubai Silicon Oasis saw fraudsters vanish with Dh12 million worth of goods, leaving 70 businesses in financial ruin.

February 04, 2025 at 03:28 PM
Dubai Trading Scam Leaves 70 Companies Stranded as Fraudsters Vanish with Dh12 Million in Goods

Pune Men Arrested for Role in ₹76 Lakh Cyber Fraud Linked to Dubai Scammers

Two men from Pune were arrested for aiding Dubai-based cybercriminals in a ₹76 lakh international fraud operation.

January 14, 2025 at 09:39 PM
Pune Men Arrested for Role in ₹76 Lakh Cyber Fraud Linked to Dubai Scammers

How Dubai Police Became a Global Leader in the Fight Against Cybercrime

Dubai Police’s cutting-edge technology and international partnerships have positioned them as global leaders in combating cybercrime.

January 13, 2025 at 03:46 PM
How Dubai Police Became a Global Leader in the Fight Against Cybercrime

Dubai's Dirty Dozen
Sydney Lemos
Sydney Lemos
Sentenced

Ponzi Scheme

B.R. Shetty
B.R. Shetty
Implicated

Corporate Fraud

Malik Noureed Awan
Malik Noureed Awan
Implicated

Forex Fraud

Abed Al Boom
Abed Al Boom
Implicated

Real Estate Fraud

Dawood Ibrahim
Dawood Ibrahim
Implicated

Money Laundering

Ramon Abbas (Hushpuppi)
Ramon Abbas (Hushpuppi)
Sentenced

Money Laundering

Ruja Ignatova
Ruja Ignatova
Wanted

Crypto Fraud

Karl Sebastian Greenwood
Karl Sebastian Greenwood
Sentenced

Crypto Fraud

Imran Yakub Ahmed
Imran Yakub Ahmed
Implicated

VAT Fraud

Khalilullah Ferozi
Khalilullah Ferozi
Implicated

Bank Fraud

Ghulam Seddiq Daudyar
Ghulam Seddiq Daudyar
Wanted

Real Estate Fraud

Khater Massaad
Khater Massaad
Implicated

Embezzlement

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