The Anti -Fraud Center team in the General Administration of Investigations and Criminal Investigation in Dubai Police was able to arrest those who were involved in the purchase and rental of bank accounts and electronic portfolios in the names of other individuals, with the aim of using them to implement and transfer the funds resulting from electronic fraud, after accurate monitoring and investigation operations. Details of the case and about the details of the case that Dubai Police publishes as part of its continuous awareness campaign, “Be aware of fraud”, explained that the fraudulents in connection with people through social media and convinced them to provide their banking data or open bank accounts and electronic portfolios in exchange for symbolic sums, to later use these accounts
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