ARABIAN CURRENT VERIFICATION

Scam or Legit?

Evidence-led checks on brokers, apps, platforms and claims in the UAE, Saudi Arabia and genuinely regional cases.

11 CHECKSEVIDENCE-LINKED
Scam or Legit? The “You Have a Criminal Case Abroad” CalAvoidUAE
LEAD CHECK

A Caller Says You Are Named in an Overseas Criminal Case and Must Transfer Money: Scam or Legit?

Dubai Police says a phone scam caused more than AED11.8 million in losses by impersonating official and international entities, falsely telling victims they were implicated in criminal cases abroad and pressuring them to transfer money while cutting contact with family and friends.

7 Oct 20263 min read
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