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

Last updated: February 19, 2020 | 19:12

2 MIN READ

1/13

2/13

3/13

4/13

To file a complaint visit www.centralbank.ae/en/form/complaints

5/13

6/13

7/13

You can lodge a complaint with DFSA here: dfsa.ae/Consumer/consumer#Complaints

8/13

9/13

To report a fraud to the SAI, visit: saiuae.gov.ae/en/Pages/Report-Fraud.aspx

10/13

11/13

12/13

13/13

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

Up Next

Related Stories

Why UAE residents can still see lower inflation in 2026

Will UAE tenants now need credit checks before renting?

UAE landlords can now check tenants’ credit scores

New e& salary platform offers UAE workers free accounts

Get Updates on Topics You Choose