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, Senior News Editor

1 of 13

financial crime 1 — Image Credit:

2 of 13

financial crime 2 — Image Credit:

3 of 13

financial crime 3 — Image Credit:

4 of 13

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

5 of 13

financial crime 5 — Image Credit:

6 of 13

financial crime 6 — Image Credit:

7 of 13

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

8 of 13

financial crime 8 — Image Credit:

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

financial crime 10 — Image Credit:

11 of 13

financial crime 11 — Image Credit:

12 of 13

financial crime 12 — Image Credit:

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

Related stories

Reader complaint

UAE: Denied cash back on your credit card? Read this...
Reader complaint

UAE: Beware of spending criteria on credit card
Reader complaint

UAE: Request to close bank account not being processed
Reader complaint

UAE: Bank did not close my account, levied Dh950
Reader complaint

Cancelled air ticket: More than 60 days for refund?
Reader complaint

Dh158 bank fee for a transfer that did not go through?

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.