Organized Crime & Gangs

Dubai Police arrested 180 suspects for financial fraud this year

“Money-doubling fraud by ‘sorcery’, credit card fraud, circulation of counterfeit money and forged cheques were among 113 cases of financial fraud unearthed by Dubai Police in the in the first five months of the year. These scams involved Dh609 million, according to a report by Dubai Police’s Anti-Economic Crime Department.”

Source: Dubai Police arrested 180 suspects for financial fraud this year | GulfNews.com

OODA Analyst

OODA Analyst

OODA is comprised of a unique team of international experts capable of providing advanced intelligence and analysis, strategy and planning support, risk and threat management, training, decision support, crisis response, and security services to global corporations and governments.