Dubai Police Arrest Gang Behind Fake Traffic Fine Discount Ads

The arrests were made by the Anti-Fraud Centre within the General Department of Criminal Investigation. According to Dubai Police, the suspects deceived victims by claiming they could lower traffic fines through unofficial channels.

The method involved using stolen bank card details to pay the full amount of a victim’s fine. Once the fine appeared cleared in the system, the fraudsters collected half the amount in cash from the victim as a “discounted” service fee.

Investigations revealed the stolen credit card data came from cyber scams or was purchased from illicit sources. Fraudsters used misleading social media advertisements to lure individuals, arranged in-person meetings, and requested payment in full before executing the illegal transaction.

Fast Facts

  • Arrests: Dubai Police (Anti-Fraud Centre) detained suspects behind fake traffic fine discount ads.
  • Scam Method: Stolen bank cards paid full fines, then fraudsters took half the amount in cash as a “discount.”
  • Data Source: Credit card details were acquired via cyber scams or purchased from illicit markets.
  • Legal Warning: Anyone knowingly using such unlawful discounts may be treated as an accomplice.
  • Stay Safe: Pay fines only through official channels and report suspicious offers via the Police Eye app or 901.

Legal Consequences for All Involved

Dubai Police warned this is a dual crime involving both theft of banking information and financial fraud. Individuals who knowingly participate in such schemes, believing they are gaining unlawful discounts, may be considered accomplices under the law.

Authorities urged residents to only settle traffic fines through official channels such as the RTA website or the Dubai Police app. Any offers outside these frameworks are illegal and punishable.

How to Report Suspicious Activity

Community members are encouraged to report suspicious offers through the “Police Eye” service on the Dubai Police app or by calling the 901 contact centre. Officials stressed that public awareness is key to preventing such crimes from spreading.

Dubai Police reaffirmed their commitment to safeguarding the community from cybercrime and financial fraud, calling on residents to remain vigilant and protect personal banking information.