UAE phone scam ring busted: Ajman Police arrest 15-member gang

Ajman Police have arrested a 15-member Asian gang that defrauded victims by impersonating officials and requesting bank details or document updates to steal money.

Colonel Ahmed Saeed Al Nuaimi, Director of the Criminal and Investigation Department at Ajman Police, stated that they had received reports of individuals making fraudulent phone calls using prepaid SIM cards registered with forged data.

The scammers impersonated officials to solicit bank details or personal documents, such as ID cards, to exploit this information for financial gain.

 Ajman Police detectives launched an investigation that led to the arrest of 15 Asian individuals. They also seized 19 mobile phones used in the fraud operation. During interrogation, the suspects confessed to the crime and were detained pending legal proceedings.

Colonel Al Nuaimi commended the criminal investigation officers for their efficiency and expertise in apprehending the suspects. He urged the public to disregard such calls and report any suspicious activity immediately.

He explained that scammers often claim accounts or bank cards are blocked or frozen to trick individuals into divulging their information. He emphasized that banks never request updated banking information over the phone.

He advised customers to avoid these deceptive calls and phishing messages, recommending they visit their nearest bank branch to update information only through authorized customer service staff. He cautioned against sharing any banking details or account numbers with anyone who requests them.

Colonel Al Nuaimi affirmed that Ajman Police will remain vigilant and take decisive action against anyone attempting to compromise the nation's security and the safety of its citizens and residents.