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2 clusters · 5 sources · 16 days · First seen · Last updated

Dubai fraud and social media scam warnings

Overview

Authorities in Dubai have issued multiple warnings regarding various fraudulent schemes targeting residents and expatriates through social media.

Initially, the General Directorate of Residency and Foreigners Affairs reported scams involving fake work and freelance visas. These operations often involve criminal networks targeting job seekers in their home countries. In one instance, an individual was apprehended for using platforms like YouTube and TikTok to promote fraudulent visas over a two-year period.

Subsequently, Dubai Police issued a warning regarding scammers using cloned accounts and websites to sell fake Global Village VIP packages. These fraudulent offers use unrealistic pricing to steal money and personal data, prompting officials to urge the public to use only official channels for such purchases.

Entities

Dubai Police · Global Village · General Directorate of Residency and Foreigners Affairs · Ministry of Human Resources and Emiratisation · Dubai Residency

Timeline

  1. [CRIME] 3 sources
    Dubai Police warn of fraudulent Global Village VIP package offers

    Dubai Police warned of fraudulent social media accounts selling fake Global Village VIP packages to steal money and personal data, urging residents to use only official sales channels.

  2. [CRIME] 2 sources
    Dubai Residency warns of fraudulent visa scams on social media

    Dubai authorities have warned against social media scams promoting fake work visas, following the arrest of an individual for promoting fraudulent freelance visas via YouTube and TikTok.

Sources

akhbrna.ae · alwatan.ae · emirates247.com · gulfnews.com · uaetimes.ae