The Dubai Police General Command represented by the Anti -Fraud Center in the General Administration of Investigations and Criminal Investigation managed to overthrow a criminal gang that created fake companies and exploited them as a cover to pass and transfer the funds resulting from financial operations using stolen bank cards in fraudulent methods. Dubai Police explained that the gang relied on registering a mock commercial entities that do not actually exist in the market, and used them as a façade to mislead the supervisory authorities and banks, and make illegal financial transfers in order to hide the source of the funds and benefit from them in illegal ways. She added that the operation came after accurate follow -up efforts and continuous monitoring in cooperation with the strategic partners, where he managed
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