Money Mule Scams

Beware of Money Mule Scams

Never receive or transfer money for someone else.
Fraudsters may try to recruit you as a money mule—tricking you into moving stolen funds. This is a criminal offense.
Here’s more about this scam and how to protect yourself from it.

How They Target You

Fake Job Offers – Asking you to accept and transfer money.
Online Friendship Scams – Gaining trust and then requesting financial help.
Emails & Social Media – Offering “quick cash” for using your bank account.
Charity or Business Events – Asking you to process funds on their behalf.

How They Target You

Fake Job Offers – Asking you to accept and transfer money.
Online Friendship Scams – Gaining trust and then requesting financial help.
Emails & Social Media – Offering “quick cash” for using your bank account.
Charity or Business Events – Asking you to process funds on their behalf.

How to Protect Yourself

Never accept money from unknown sources.
Do not share your bank account details for fund transfers.
Be skeptical of easy money. If it sounds too good to be true, it probably is.
Report suspicious activity and contact us immediately on 600571111.
Do not share your identity details with unknown individuals nor authorize unknown UAE PASS approval requests.

Stay alert. Stay secure.