Dubai Police A cybercrime gang has been driving fake trading techniques and investment through social media platforms.
The anti-fraud center of the general criminal investigation department makes arrests that follow monitoring and investigation work.
Police reveal surgery details as part of the national awareness campaign #bewagareoffraud, the Dubai Media Office said to a statement.
Fake trading platafter scamers arrested by Dubai Police Anti-Fraud Center
The investigation began after police received reports from victims contacted gang by phone calls.
Suspects claim to represent electronic investment and trading platforms to obtain confidence in their targets.
The gang told the victims they could get profits quickly, convincing them to move the funds. Money is then transferred to bank accounts outside the UAE.
Police recognize identities and locations of the suspects before arrest. The suspects are mentioned judicial authorities through legal measures.
