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

Get the latest news and updates straight to your inbox

Up Next

Related Stories

Default or travel ban: What follows missed payments?

ENBD X app to replace SMS OTPs for online banking

Can tourists open bank accounts in the UAE?

UAE: Five ways to pay your child’s school tuition fees