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Men arrested in Dubai for using fake companies to wire illegal funds

Sunday, 14 September 2025 11:45

By ARN News Staff

Dubai Police

Members of an international criminal network have been arrested in Dubai after an intense police investigation found that they used fake companies to wire illegal funds from "stolen bank cards".

The operation by Dubai Police's Anti-Fraud Centre showed that the men used "fictitious entities" to mislead regulators and banks, in a bid to conceal the source of the funds.

Specialised teams monitored the men closely before action was taken.

The men have been referred to judicial authorities for further action.

The force urged individuals and institutions to stay alert and report any suspicious activity through the “Police Eye” service or by calling 901.

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News

UAE ministry urges remote work for private sector in weather-hit areas
The Ministry of Human Resources and Emiratisation (MoHRE) is urging private sector companies in areas most affected by the current weather to implement remote work on Friday, December 19.
UAE completes loading aid ship with 10 million meals for Gaza
The Mohammed Bin Rashid Humanitarian Ship has completed loading over 10 million meals at Khalifa Port in Abu Dhabi.
Dubai declares remote work for govt. staff, private sector urged to follow suit
Dubai has declared remote working for all government entities on Friday, December 19, due to the unstable weather forecast across the country, with the private sector urged to do the same.