Dubai Police have arrested a cybercrime gang orchestrating a large-scale online fraud operation by promoting fake trading and investment schemes via social media platforms.
The recent arrests came from the combined efforts of the Anti-Fraud Centre and the General Department of Criminal Investigation in Dubai. This operation is particularly significant as it is part of a larger national awareness campaign, #BeAwareofFraud. This campaign was launched in response to numerous reports from victims targeted via unsolicited phone calls, shedding light on the prevalence of such scams.
#News | Dubai Police Nab Cybercrime Gang Posing as Investment Brokers
Details:https://t.co/zRMeM7Wl3Y
#BewareofFraud
#YourSafetyIsPriority
pic.twitter.com/uW7m3rPAP5— Dubai Policeشرطة دبي (@DubaiPoliceHQ)
July 20, 2025
The suspects in this case deceptively posed as representatives of legitimate electronic trading and investment platforms, aiming to establish trust with their potential victims. They lured individuals with promises of quick and high returns on investments, persuading them to transfer funds that were subsequently funneled into overseas bank accounts. This method of operation highlights the cunning strategies employed by cybercriminals to exploit unsuspecting individuals.
Through meticulous investigation and monitoring, authorities were able to pinpoint the members of the cybercrime gang and their operational locations. This led to their swift arrest, and the suspects have now been referred to the relevant judicial authorities for further legal action. The effectiveness of this timely intervention showcases Dubai’s commitment to combating online fraud and protecting its residents.
In light of these events, Dubai Police have issued a strong warning to the public to exercise extreme caution when approached with investment opportunities that lack proper licensing. The force has emphasized the risks involved with sharing financial details and opening bank accounts on behalf of unknown entities. They reiterated that only licensed financial institutions are permitted to offer investment services in the UAE, aiming to safeguard residents from falling prey to fraudulent schemes.
Residents are encouraged to be vigilant and report any suspicious activities through multiple channels, including the eCrime platform, the Dubai Police app, or by calling 901. The police have underscored the importance of verifying the legitimacy of any financial offers before making commitments, reminding individuals of the potential dangers posed by such scams.
