Ajman Police overthrows a gang formation of three people accused of fraudulent phone reports worth more than 2,800,000 dirhams

The Ajman Police General Command was able to control a gang formation of three people of Asian nationality who are practicing telephone fraud as a way to trap their victims and seize their savings and bank balances, with a total amount of more than 2 million and 800 thousand dirhams. Regarding the details of the case, Lieutenant Colonel Ahmed Saeed Al Nuaimi, Director of the Criminal Investigation Department at Ajman Police, stated that a report had been received by a woman of Asian nationality stating that she had been defrauded by phone. One of the persons contacted her by phone and asked her to update her bank information. 10 thousand dirhams from her account balance. Accordingly, the investigation officers from the Ajman Police began searching and investigating to arrest the accused, and by taking all the necessary legal measures, a gang formation was reached, and the investigators raided the apartment they took as their headquarters for fraud in one of the residential towers in the Al Nuaimiya area in Ajman. Mobile phones, tablets and laptops, in addition to bank cards with other names used in the fraud, and sums of money and gold jewelry that were purchased from the seized sums. When they asked about the incident, they admitted that they had defrauded people, and by checking them, it was revealed that they were involved in other reports in cases of fraud and phone fraud, with amounts of more than 2 million and 800 thousand dirhams, so they were stopped until the completion of the legal procedures against them. The Director of the Criminal Investigations Department praised the Ajman Police for the efficiency and experience of the criminal investigations and investigation officers, 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.