This is aimed to improve the safety and security of locals and expats in the city. 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. To report phone scams in Sharjah and Ajman, you can call their local call centers by dialing 901. Scams and frauds differ in many ways. You can always report crimes and scams to the police in your city. A person living in Sharjah took the fake degree to the foreign office of Pakistan in Sharjah for attestation. The Sharjah Police have received 32 calls that gave out misleading and false information on its emergency number 999 in three months. This is the first line of defense if you have received a phone call trying to scam you. This person will inform you that he is a part of a telecom provider, a reliable company, or a popular retailer. You will be given the department options to which you can talk to. Scammers spend a lot of time creating a genuine look for a website. In Abu Dhabi, you can report fraudulent calls on 02 5088888, 8002626. More often than not, the callers claim to be … We have had several of our customers reporting to us instances of fraudulent calls promising them sums of money in exchange for sharing personal details or numbers from unused recharge card. There are many ways you can protect yourself from scams. Residents of Abu Dhabi can report phone scams in the UAE via the Aman Service provided by the Abu Dhabi Police. They might also send some fake document on Whatsapp regarding the offence to convince you. So, in case you receive phone scams while you are in the country, here’s what you need to know. 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. 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. Q: A person living in Sharjah took the fake degree to the foreign office of Pakistan in Sharjah for attestation. A hyphen or a comma could be added to make a fake … There are specific authorities in the country to whom you can report any incident. Report-a-dangerous-driver telephone 800-4-353 (toll-free in UAE). Check what to do if you've been scammed. You can also send an SMS to 2828. It happens when someone steals your Social Security number to get a tax refund. ICA/Expat Media. Not all who call you are reliable. Report state tax fraud to your state’s department of revenue or other tax authority. Another way you can communicate with Dubai Police is through its e-Crime Portal. The report also warned of fake SMS messages in circulation which claim to be from the authority and designed to obtain personal details illegally. 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. Residents are urged to call police immediately if they receive dubious messages on their mobile phones, and can contact Abu Dhabi … This approach lets you communicate with Dubai Police. Check - normally UAE toll-free numbers start with 800. Beware of fraudulent calls. Dubai Police has launched ecrime.ae, an online platform for members of the public to report cyber crimes. 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 .. 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. Finally, report it to the nearest police station or call the 24-hour free hotline 800-CID,” said Lt Col Bu Osaibah. In this article, you will know more about how to report phone scams in the UAE. Block the unregistered number immediately. "I have been working in the UAE for more than four years. Telephone scams are not new to the UAE, though the modus operandi and intensity with which scamsters dial residents seems to change. How to avoid being scammed. 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. Stop unwanted calls and get the caller id for an unknown number. (721) for 2006 of Federal Law No. 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. The UAE is a strict country not only on labour laws but also on all types of scams and frauds. 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 [email protected] We hope this public advisory will help you from becoming a victim of fraudulent phone calls or scams. The most common type of scammer is someone calling from an unregistered number and telling you that you have won cash. You can also press “0” so you can talk to a customer representative. 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. Do not give anything that the phone caller can use against you. Also Read: Why Keeping the Passport of Employee is Illegal. So, here’s your guide. In Dubai, call 901. If a phone scammer identifies himself as an employee of Etisalat or DU, you should definitely also notify the respective phone company. 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. Before you report a phone scam to the police, you have to make sure that you identified the right plain thief. All other cybercrimes such as scams on social media, blackmail, emails, and more can be reported here. Report this type of fraud using IRS form 14039. Call the complaint department: MoneyGram at 1-800-MONEYGRAM (1-800-666-3947) or; Western Union at 1-800-325-6000. Do not call back after the call as this can be a part of the play. 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. 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 [email protected]. Share. Du said it continuously conducts commercial campaigns that warn against scammers. 8 of 1980 on Escape Report Procedures. 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 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. To report phone scams in Sharjah and Ajman, you can call their local call centers by dialing 901. 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. Once you call back, you will be told that you won a raffle or lottery. Do not give any personal details if the caller is telling you that you won a cash prize. People from different countries come to Dubai and the Middle East to search for greener pastures and earn better money. This is mentioned in the Ministerial Resolution No. Scammers cheat people out of their money. 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 families in the UAE who need this information, don’t forget to share this with them. Always watch out for the unregistered phone numbers calling you. Sexual abuse and child abuse hotline tel +971-4-2661228, connects to the Criminal Investigation Department (CID) (announced 26 June 2011). Netanyahu tried set the record directly after reports by Israeli media that the brand-new contract in between Israel and the U.A.E. 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. 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. Just make sure you are calling the right department so the report of your issue won’t be delayed. The support will ask you which department you wish to talk to. Read more. the ‘My Safe Society’ app launched by the UAE’s federal. They will try to persuade you as much as possible so you can give your personal and sensitive details. If it sounds too good to be true it probably is! Recognize Spam Calls (Ping Calls, Robocalls) with the phone number reverse search / caller id lookup. 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. The article discusses the concept of cyber crime complaint and how to file a cyber crime complaint both offline and online. 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. You’re probably dealing with a fake refund scam. emoji_emotions100% true reports! 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. Disclaimer: You are using Google Translate. Instead of getting intimidated by such calls, report them to the police immediately." Check out this video of Phone Scammers that were nabbed by the Abu Dhabi Police: . Customers are being warned about fake calls, which ask for personal data such as bank account numbers and passwords etc. 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. Ideal way to be clear of such scams is to call back to the actual police call center and report these scammers. [Check] Toll-free (in UAE) number 7000-4-0000. Here’s a quick guide to using the Dubai Consumer app: Download “ Dubai Consumer ” on Google Play or Apple Store. You create your own strategies to avoid them and you can also consider what we have written in this article. All IRS scam calls should be reported to the Treasury Inspector General for Tax Administration (TIGTA). About SpamCalls.net Search for Phone Numbers and identify unwanted Calls. Scammers are very skilled nowadays. The bribe money that they request is usually high since the stakes are high. The Missed Call. Attaching the scam to a big event, like the UAE … They might also send some fake document on Whatsapp regarding the offence to convince you. 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. Du said it continuously conducts commercial campaigns that warn against scammers. Gang who tried to sell fake $4 million arrested in Dubai. 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