13 Hrs
Source:
البيان
Dubai Fraud Ring Arrested
Dubai Police have dismantled an investment-fraud gang that lured people with financial rewards to open bank accounts and digital wallets and hand over their details. The gang then used them to transfer the proceeds of crime and conceal their sources. Police warned that allowing others to use your accounts or sharing login details could leave account holders legally liable. They urged the public to reject such offers and report suspicious approaches through “Police Eye,” the “eCrime” platform, or by calling 901.
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