Ajman and Abu Dhabi police seize a 7-person fake prize gang

Ajman Police and Abu Dhabi Police managed to arrest a gang of Asian nationality consisting of seven people, who defrauded other people by claiming to win fake prizes with the intent to entrap them in their traps and seize their money. On the details of the case, Lieutenant Colonel Ahmed Saeed Al Nuaimi, Director of the Criminal Investigations Department at Ajman Police, stated that there were information and reports about the presence of people who were defrauding other people by calling other people by phone from registered phone cards with forged data and documents, accusing them of winning large financial prizes, and calling for updating their bank data to obtain the award, to exploit These data to seize funds. Accordingly, the investigation officers from Ajman and Abu Dhabi Police worked on searching and investigating to control the gang formation, and by taking all the necessary legal measures, the investigators raided the apartment they took as headquarters for carrying out fraud operations in one of the residential towers in the Rashidiya area in Ajman. A cell phone and 70 SIM cards were used in the fraud, and by asking them about the incident, they confessed to defrauding people, so they were stopped until the completion of legal procedures against them. The Director of the Criminal Investigations Department of Ajman Police praised the efficiency and expertise of the criminal investigation officers, the unlimited cooperation and support of Abu Dhabi Police and their efforts with which they were able to arrest the accused, calling on the public not to believe such calls and not hesitate to report them. He explained that fraudsters are deluding them that their accounts or bank cards have been blocked or frozen in order to seize their money, and that banks do not require updating bank data over the phone, asking bank customers not to be deceived by these fake communications and messages and go to the nearest bank branch and update the data only through customer service staff At the bank’s headquarters, warning of the danger of providing any person who was with any data or bank account numbers he requested, stressing that the Ajman Police would be on the lookout and would deal firmly with everyone who thinks about tampering with the security of the homeland and the safety of citizens and residents.