UAE: Ajman Police have successfully busted a 15-member expat gang involved in a phone scam operation, where the suspects impersonated officials to steal victims’ banking details and personal information. The gang, operating with prepaid SIM cards registered using forged data, used deceitful tactics to extract sensitive information and exploit it for financial gain.
According to Colonel Ahmed Saeed Al Nuaimi, Director of the Criminal and Investigation Department at Ajman Police, reports of fraudulent phone calls led investigators to the suspects. The police seized 19 mobile phones used in the operation, and during interrogation, the perpetrators confessed to the crime. The suspects have been detained, pending legal proceedings.
Colonel Al Nuaimi commended the efficiency of the criminal investigation team in dismantling the gang. He also warned the public about scammers’ tactics, including false claims of blocked bank accounts or frozen cards, used to pressure victims into sharing confidential information.
Banks will never ask customers to update their banking details over the phone, Colonel Al Nuaimi emphasized, urging individuals to verify such requests directly at bank branches. He also called on the community to report suspicious activities immediately and avoid sharing account or personal information with unverified callers.
Ajman Police reaffirmed their commitment to safeguarding the nation’s security and ensuring the safety of its citizens and residents.
