Living In UAE

How to report a financial crime in the UAE

If you have been a victim of a fraud, here is how you can report it

Published: February 19, 2020 19:12 Huda Tabrez, Living in UAE Editor

1 of 13

2 of 13

3 of 13

4 of 13

financial crime 4 — To file a complaint visit www.centralbank.ae/en/form/complaints Image Credit:

5 of 13

6 of 13

7 of 13

financial crime 7 — You can lodge a complaint with DFSA here: dfsa.ae/Consumer/consumer#Complaints Image Credit:

8 of 13

9 of 13

financial crime 9 — To report a fraud to the SAI, visit: saiuae.gov.ae/en/Pages/Report-Fraud.aspx Image Credit:

10 of 13

11 of 13

12 of 13

13 of 13

financial crime 13 — To report a financial crime to Sharjah Police, you can visit https://www.shjpolice.gov.ae/EServices/EservicesList/Eservices?serviceID=2 Image Credit:

Browse by Categories

Visa + Immigration
Housing
Telephone + Internet
Banking
Transport
Health
Education
Relocate
Ask Us
Safety + Security

This website stores cookies on your computer. These cookies are used to improve your experience and provide more personalized service to you. Both on your website and other media. To find out more about the cookies and data we use, please check out our Privacy Policy.

Living In UAE

Trending

How can you get a virtual office in Dubai?

New Dh5, Dh10, Dh50 notes – how are they different?