Dubai Police Bust Luxury Car Scam Ring Using Fake Cheques to Ship Vehicles Abroad
June 16, 2025 at 08:45 AMDubai Police uncover an organized crime group using counterfeit cheques to fraudulently buy and rapidly export luxury cars.
Dubai Police uncover an organized crime group using counterfeit cheques to fraudulently buy and rapidly export luxury cars.
Meet the six notorious criminals thriving in Dubai’s shadowy underbelly of wealth and fraud.
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
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
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
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 PMWall 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 AMA 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 PMTwo men from Pune were arrested for aiding Dubai-based cybercriminals in a ₹76 lakh international fraud operation.
January 14, 2025 at 09:39 PMDubai Police’s cutting-edge technology and international partnerships have positioned them as global leaders in combating cybercrime.
January 13, 2025 at 03:46 PM