Dubai Police warns public: report suspicious bank transfers

gulfnews.com

Dubai Police warns residents about a scam involving unsolicited bank transfers, urging them to report any suspicious activity immediately. Criminals are using "wrong transfer" schemes to launder money obtained through illegal activities, potentially implicating recipients who forward the funds. The police emphasize that individuals could face legal consequences for transferring money to another account. The public is advised to report any such incidents to their bank and the police via the e-Crime platform, 901, or the Dubai Police app, as emotional pleas are often used to gain trust.


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Dubai Police warns public: report suspicious bank transfers | News Minimalist