Sharjah Police busts fraud network, seizes over AED3m

The arrest was carried out by the Criminal Investigation and Investigation Department following several reports revealing a repeated pattern of fraud. Investigations confirmed that the group carried out coordinated schemes, targeting individuals and businesses through sophisticated methods.

Colonel Dr Khalifa Balhai, Director of the department, said that one of the primary methods used was “fake shipment scams,” in which suspects impersonated shipping and insurance companies.

Fake shipment scam method

The network deceived victims into believing they had pending shipments requiring clearance and demanded payments under various pretexts, such as customs fees or insurance charges.

Investigations revealed that the suspects unlawfully accessed data belonging to a shipping insurance company, enabling them to use legitimate information to enhance their credibility and target suppliers and clients engaged in genuine transactions.

International network structure

Authorities confirmed that the operation extended beyond the UAE, with one suspect managing activities from abroad while others operated locally, receiving and withdrawing funds from ATMs.

A specialised investigative team tracked the suspects and documented financial withdrawals made in instalments, which were then distributed among members according to assigned roles.

Romance scam scheme

In a separate scheme, suspects impersonated women on social media platforms to build emotional relationships with victims over time, then exploited them financially.

After gaining trust, they fabricated scenarios, such as travel plans or emergencies, to request money transfers via difficult-to-trace methods, including prepaid SIM cards and indirect payment channels.

Public warning issued

Colonel Balhai emphasised that the case highlights the growing sophistication of fraud techniques that combine social engineering with digital tools. He urged the public to remain vigilant, avoid responding to suspicious payment requests, verify sources, and refrain from sharing personal or banking information.

He also affirmed that authorities continue to deploy advanced digital analysis technologies to combat such crimes and to enhance community protection.