DUBAI, United Arab Emirates — Dubai Police has warned residents about fraudulent part-time job offers circulating online, after an investigation revealed that a person was allegedly tricked into allowing criminals to use his bank account for illegal financial transfers.
The warning was issued by the Crime Prevention Department at Dubai Police’s General Department of Criminal Investigation as authorities continue efforts to tackle online scams targeting job seekers.
According to police, the victim responded to a social media advertisement promoting a remote part-time position with flexible working hours and quick earnings.
After making contact, fraudsters allegedly claimed to represent an international financial services company and instructed him to use a bank account in his name to process transactions.
The individual was told that transferring funds between accounts was part of routine administrative work and was promised commission payments along with the possibility of permanent employment.
Investigators later traced suspicious transactions linked to the account and contacted the account holder for questioning. Police said the individual claimed he was unaware that the activity was connected to criminal operations.
How fake job scams operate
Dubai Police said fraudsters often attract victims through advertisements offering simple tasks, high returns or remote work opportunities.
After gaining trust, scammers may request access to banking information, ask victims to pay registration fees or instruct them to transfer money through their personal accounts.
Authorities warned that individuals involved in such schemes, even unknowingly, could face legal consequences if their accounts are used to process funds obtained through illegal activities.
Residents urged to verify employers
Police advised residents to carefully check job offers before accepting any employment opportunity, particularly those received through unofficial websites, social media platforms or messaging applications.
Authorities stressed that legitimate employers do not require applicants to pay fees, share confidential banking details or transfer money as part of recruitment procedures.
Residents who receive suspicious job offers or believe they have been targeted by fraud can report incidents through Dubai Police’s eCrime platform at https://www.dubaipolice.gov.ae or contact the non-emergency number 901.
Dubai Police continues to conduct awareness campaigns aimed at improving public understanding of digital fraud risks and encouraging safer online practices across the emirate.
