UAE – With a thriving economy and growing business landscape, the UAE has implemented strong legal frameworks to protect residents and businesses. However, fraud remains a concern across different sectors, from real estate to online transactions.

1. Real Estate Fraud

• Fake property listings, off-plan scams, and fraudulent agents continue to be reported.

• Buyers are advised to verify developers, check legal approvals, and deal only with licensed agents.

2. Online and E-Commerce Fraud

• Phishing scams, fake websites, and online shopping fraud are increasingly common.

• Users should verify websites, avoid sharing personal details, and use secure payment methods.

3. Investment and Financial Fraud

• Ponzi schemes, high-yield investment scams, and fraudulent financial advisors target unsuspecting investors.

• Always verify licenses and consult official regulatory bodies such as the UAE Central Bank or the Securities and Commodities Authority (SCA).

4. Identity Theft

• Use of stolen personal information for bank fraud, credit card scams, or illegal accounts.

• Residents are advised to protect documents, regularly check bank statements, and report suspicious activity.

5. Employment and Visa Fraud

• Fake job offers, visa sponsorship scams, and overcharging for permits are reported occasionally.

• Confirm employers’ authenticity, avoid upfront payments, and verify visa processes through official channels.

Preventive Measures

• Always deal with licensed businesses and official channels.

• Use secure online platforms and two-factor authentication for accounts.

• Report fraud attempts immediately to the UAE Police, Dubai Economy, or Fraud Investigation Departments.

Fraud awareness and preventive vigilance remain crucial in protecting your assets and maintaining a safe business and residential environment in the UAE.