🕒 Dubai Time:
Home » Government and Financial Institutions Never Request Banking Information

Government and Financial Institutions Never Request Banking Information

In an effort to combat fraud and raise awareness about preventive measures, the Dubai Police General Headquarters, through its Crime Reduction Department, is collaborating with over 40 government, semi-government, and private entities. This initiative focuses on educating both employees and the community about various fraud schemes that exploit modern telephone services to illegally access individuals’ funds and misuse credit cards through information technology. Notably, no government or financial entity requests sensitive banking details, reinforcing the need for vigilance against fraudulent calls.

Community Awareness as a Primary Defense

According to Brigadier Saeed Al Hajri, Director of the Criminal Investigations Department, the initiative underlines that community awareness serves as the first line of defense in preventing fraud incidents. “The community’s awareness is crucial in thwarting these crimes,” he emphasized. The initiative stems from directives by the Deputy Commander General for Criminal Investigations, Major General Harib Al Shamsi, and is being closely monitored by Assistant Commander General for Criminal Investigations, Major General Eid Harib. Their aim is to enhance public awareness, particularly among government and private sector employees, contributing to a reduction in fraud cases.

Preventing the Dangers of Fraudulent Calls

Moreover, Major Ali Al Yammahi, Director of the Fraud Center, stressed the importance of not engaging with callers requesting banking details or making claims related to “updating personal information” at government agencies. Such calls are common tactics used by fraudsters to obtain financial data and subsequently drain victims’ accounts through unauthorized transactions. He reiterated that no government or financial institution requests sensitive banking details from clients, advising anyone receiving such a request to recognize it as a potential fraud attempt.

Targeting Different Community Sectors

Narrating the aim of this campaign, First Lieutenant Abdullah Khalfan Al Mansouri, Criminal Awareness Head at the Crime Reduction Department, stated that the initiative targets employees, their families, and various segments of the community, including both local citizens and expatriates. The collaboration with private sector partners aims to significantly uplift the community’s understanding of fraud and the preventive strategies available.

Reporting Fraudulent Attempts

Al Mansouri urged individuals to report any fraudulent attempts through the Dubai Police smart application, by calling 901, or using the eCrime platform. Those who experience phone fraud or receive an unauthorized deduction message should promptly take action by contacting their banks to halt their credit cards and report financial transaction suspensions. Subsequently, filing a report with the police enables legal and law enforcement actions to be taken against the offenders.

Through initiatives like these, Dubai Police demonstrates a commitment to community welfare and safety, ensuring that residents remain informed and vigilant against the risks of fraud. The collaboration emphasizes a united front against perpetrators seeking to exploit unsuspecting individuals, guiding them toward safer financial practices.

Leave a Reply

Your email address will not be published. Required fields are marked *

Trending Posts

© 2025 All rights reserved dubai-lifestyle.ae