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

Sunday, 14 September 2025 11:45

By ARN News Staff

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 establishes committee to document aggression, international crimes
The UAE has announced the formation of a national committee to document Iranian acts of aggression and the resulting human, material and economic damages affecting the country, its citizens, residents and visitors.
UAE President highlights 'Make It In The Emirates' as part of future vision
President His Highness Sheikh Mohamed bin Zayed Al Nahyan has shared a message highlighting the impact of the "Make it in the Emirates" exhibition in building a "more resilient and sustainable national industrial model" for the UAE.
Sharjah Ruler opens AED700 million Khorfakkan Resort
His Highness Sheikh Dr Sultan bin Mohammed Al Qasimi, Supreme Council Member and Ruler of Sharjah, has inaugurated the AED700 million Khorfakkan Resort that will enhance tourism and investment in the Emirate.

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

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