Dubai Police is urging the public to be very careful when it comes to unexpected bank transfers from unknown sources. If someone calls and claims that money was transferred to your account by mistake and asks you to send it to another account—don’t do it. That money might be linked to a serious crime.
According to Dubai Police’s Anti-Fraud Center, criminals often use this trick to move money that comes from illegal activities, such as fraud, theft, or drug trafficking. If you send the money to someone else, thinking you’re just helping out, you could be held legally responsible—even charged as a partner in the crime.
The Anti-Fraud Center stressed that people should never rely on what the caller says, even if they claim the money was for medical bills, salaries, or family emergencies. These emotional stories are often fake and meant to win your trust.
Some scammers use these methods to make stolen or illegal money appear legitimate by passing it through innocent people's bank accounts.
What should you do if it happens?
- Don’t touch the money.
- Don’t send it to anyone.
- Report it right away to your bank and to the police.
- You can file a report through the Dubai Police's e-Crime platform, call 901, or use the Dubai Police app or website.
The Anti-Fraud Center reminded the public that staying alert and reporting suspicious activity helps protect everyone and keeps the community safe—especially from the growing threat of cybercrime.
