Dubai Police warned residents about fraudulent insurance providers advertising misleading low-cost vehicle and health coverage on social media, saying many of the offers came from unlicensed entities posing as legitimate insurers. Officials urged the public to verify company licences, policy documents, and broker credentials before making payments, and said specialized teams are monitoring the scams and preparing legal action. Residents were also encouraged to report suspected fraud through the eCrime platform or by calling 901.
In a separate but related fraud case, the UAE Public Prosecution said it is investigating a cross-emirate network that sent fake SMS messages claiming recipients could settle minor toll-related traffic fines at a discount. Victims were directed to malicious links where they entered bank card details, leading to unauthorized withdrawals. Investigators traced the operation to an apartment in Ajman, arrested a local suspect, and seized 22 electronic POS devices allegedly used to process fraudulent transactions with stolen card data. Prosecutors said the wider scheme was coordinated remotely by a suspect outside the UAE and involved fraudulent companies and bank accounts in Sharjah and Ajman, with at least 35 reports filed across multiple emirates.

Get the infrastructure and lures behind it.
4 events from the most recent confirmed update back to the earliest known activity.
Investigators said the fraud operation was part of a broader scheme coordinated remotely by a Pakistani national outside the UAE, who allegedly supplied stolen card details and helped establish fraudulent companies and bank accounts in Sharjah and Ajman. UAE authorities said they were pursuing the main suspect through international cooperation.
A specialized anti-fraud team traced the fake SMS scam to a residential apartment in Ajman and arrested a suspect believed to be managing the operation locally. Authorities also seized 22 electronic POS devices allegedly used to process fraudulent transactions with stolen card data.
The UAE Public Prosecution opened an investigation into a cross-emirate fraud network that sent fake SMS messages offering discounted settlement of minor toll-related traffic fines, leading victims to malicious links where their bank card details were stolen and used for unauthorized withdrawals. Investigators linked at least 35 reports across multiple emirates to the scheme.
Dubai Police warned residents about scams involving unlicensed insurance providers advertising misleading low-cost vehicle and health insurance offers on social media. Authorities urged the public to verify licences and broker credentials, report suspected fraud, and said specialized teams were monitoring the scams and preparing legal action.
Get the infrastructure, lures, and IOCs behind this campaign, ready to push into your email and identity stack.
2 references tracked. Mallory keeps watching after this page renders.
Map indicators from this story to your assets and identify affected systems in minutes.
Every observed campaign, victim, and pivot linked to actors named in this story.
Malware, exploits, and IOCs connected to the activity described here.
YARA, Sigma, and Snort rules deployed to your SIEM as soon as they’re published.
Get matching new stories delivered to your team as they break — not the next morning.
Ask questions about this story and take action on the answers.