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Anti-fraud investigationsUnited Arab Emirates

United Arab Emirates

Where to report fraud in the UAE, the bodies that handle it, and how we work here.

Where to report

If you are in immediate danger or a crime is in progress, call 999.

Official channels for reporting fraud and cybercrime in the UAE.
AuthorityWhat it handlesHow to reach it
eCrime platform The national online platform for reporting cybercrime, including online fraud and financial scams. ecrime.ae
Dubai Police (e-Crime) Cybercrime and online fraud in the Emirate of Dubai. Dubai Police e-Crime service
Abu Dhabi Police (Aman) Cybercrime and online fraud in the Emirate of Abu Dhabi, through the Aman confidential reporting service. Via the official website
Your bank Payments you were tricked into making, or unauthorised transactions. Report as soon as possible. The number on your card, or in your banking app

Regulators and redress

Bodies that regulate financial services and handle complaints.
BodyRoleWhere
Central Bank of the UAERegulates banks and payment services; handles matters concerning banking and consumer finance.Via the official website
Securities and Commodities Authority (SCA)Regulates the securities market; the body for investment fraud and unlicensed investment schemes.Via the official website

If money has left your account

Tell your bank straight away, and report the matter through the channels above. Acting quickly gives the best chance of tracing or freezing a payment.

How Reascon works here

Where a matter touches the UAE, we document it to the standard the authorities above require and refer it through the correct channel. We work with victims to gather what they have, and with lawyers acting pro bono in the jurisdiction. We do not act as your legal representative unless a regulated lawyer formally takes that role.


Been affected? Start at Get help. Received a notice from us? See Verify a notice from us. Or submit evidence directly.

Stay a step ahead of fraud

Occasional updates from Reascon: scams we are seeing, guidance for protecting yourself and the people around you, and ways to help. No noise, and you can leave whenever you like.

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