Don't share your bank details: Abu Dhabi Police warn of surge in online scams

Abu Dhabi Police have issued a warning over a wave of increasingly sophisticated scams targetting residents through fake auctions, fraudulent investment platforms and deceptive online offers.

The authority said scammers have been using social media to lure in unsuspecting victims under the pretext of huge discounts for fake, luxury watches. It's only after the cash transaction has been completed and the product handed over do people realise they have been duped.

Another tactic involves fraudsters posing as online traders by using fake celebrity endorsements. They show fake profit increases to convince victims to deposit more funds, but when individuals attempt to withdraw their money, they are locked out with no access to their funds.

Police also highlighted an uptick in fraud schemes involving fake websites posing as legitimate insurance companies, restaurants or retailers. These sites promise exclusive deals and promotions, but once credit card details are submitted, victims find unauthorised charges and balances drained.

Vehicle and property number sales are also being used as bait, with scammers requesting deposits for assets that either don’t exist or hold no real value. 

In a troubling trend, job seekers are also being targeted through fake recruitment sites and social media pages designed to mimic those of real companies. Scammers pose as hiring managers and demand application fees or payments for bogus job opportunities, often timed around major events or official activities to appear more credible.

Abu Dhabi Police urged the public to remain vigilant and avoid sharing sensitive information such as bank account details, ATM PINs, online banking passwords, or credit card security codes, adding that legitimate banks will never request such information.

Residents who receive suspicious calls, messages or links are encouraged to report them immediately to the Aman Service by calling 8002626 or texting 2828.