The Gulf Cooperation Council brings together six states, Saudi Arabia, the United Arab Emirates, Qatar, Kuwait, Bahrain and Oman. They cooperate closely, but each has its own legal system, its own police, and its own financial regulator.
Fraud is reported within each country, to that country's authorities. Where you report, and how the matter is handled, depends on the state the fraud touches. The pages below set out the route for each.
Gulf jurisdictions
- Saudi Arabia Reporting fraud in the Kingdom of Saudi Arabia and the bodies that handle it.
- United Arab Emirates Reporting fraud in the UAE, including the national and emirate-level channels.
- Qatar Reporting fraud in Qatar and the authorities that handle it.
- Kuwait Reporting fraud in Kuwait and the authorities that handle it.
- Bahrain Reporting fraud in Bahrain and the authorities that handle it.
- Oman Reporting fraud in Oman and the authorities that handle it.
Been affected? Start at Get help. Or submit evidence directly.