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What you need to know before registering a company in the UAE
Company Registration
Banking Solutions in the UAE & Oman
Corporate Compliance & Reporting
Annual Corporate Maintenance Services in the UAE
Legal & Corporate Support Services
Business Acquisition & Ready-Made Companies in the UAE
Corporate Legal Services in the UAE
Business Partnerships & Joint Ventures in the UAE
Types of companies in the UAE. Types of activities
UAE Visas
Government Bodies. What Issues They Address
Types of Legal Entities
Licensing
What you need to know before registering a company in the UAE
Company Registration
Banking Solutions in the UAE & Oman
Corporate Compliance & Reporting
Annual Corporate Maintenance Services in the UAE
Legal & Corporate Support Services
Business Acquisition & Ready-Made Companies in the UAE
Corporate Legal Services in the UAE
Business Partnerships & Joint Ventures in the UAE
Types of companies in the UAE. Types of activities
UAE Visas
Government Bodies. What Issues They Address
Types of Legal Entities
Licensing
## Cybercrime Operation Uncovered
Sharjah Police have successfully dismantled a cyber fraud network involving seven individuals of Asian descent. The group was involved in impersonating public officials to deceive victims into downloading malicious applications, which allowed them to gain control over the victims' mobile phones.
## Modus Operandi
The suspects exploited personal data to open bank accounts, channeling funds obtained through fraudulent activities. The operation came to light when an Arab national reported being defrauded after receiving a call from individuals pretending to be officials. They convinced him to install a remote-control app, enabling them to access his bank account and transfer money within the UAE.
## Investigation and Arrests
An investigation team quickly identified and arrested the individual who benefited from the financial transfer. This led to the capture of the remaining suspects. The investigation revealed a structured operation with members assigned specific roles, including recruiting workers, providing accommodation, and opening bank accounts for fraudulent transactions.
## Evidence Seized
During the operation, police seized various items, including bank cards, cheque books, passports, electronic devices, and financial records. These items were linked to several companies involved in the fraud.
## Public Warning
Sharjah Police have urged the public to be cautious with electronic communications and to verify the identity of individuals and organizations before making financial transactions. They emphasized the importance of reporting any suspicious activities to enhance digital security and protect the community from cybercrime.
## Ongoing Commitment
The police have reiterated their commitment to public safety, with communication channels open 24/7 for emergencies and non-emergency inquiries.
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