Protection for residents across all seven emirates — Dubai, Abu Dhabi, Sharjah and beyond. Check what's active now, spot the red flags, and report through official channels.
Based on current reporting from GASA, Group-IB and national authorities.
OTP / bank phishing
Fake SMS: 'Your account is blocked' with a link to a fake login that asks for your OTP. Bank never asks for OTP via link — check the sender short code.
🚩Sender is not your bank's official short code; the link asks for OTP, PIN or card number; urgency and threat language.
'Your account is frozen — confirm your OTP' from a number that is not your bank's short code.
Fake traffic fines
SMS claiming a new traffic fine with a link. Real fines appear in official RTA / Dubai Police apps, never SMS links.
🚩The fine is not visible in the official app; the payment page is not a government domain; threat of a larger penalty for delay.
'Your fine has increased — pay now to avoid penalty' with a payment link.
Instagram store fronts
50–70% off designer goods; you pay and goods never arrive. Check store age, reviews and a physical address before paying.
🚩No physical address or phone number; demands bank transfer or crypto; prices far below market; account age and reviews cannot be verified.
An Instagram page selling luxury bags at 60% off, payment only by direct bank transfer, account created a few weeks ago.
Golden Visa / expat traps
Fake agents on WhatsApp promise 'Golden Visa guaranteed' for a fee. Official agencies never work through WhatsApp.
🚩Visa services are never sold via WhatsApp; the fee goes to a personal account; no verifiable licence or official authority.
A WhatsApp agent: 'Golden Visa guaranteed in 10 days — send your passport copy and the fee'.
Investment circles on WhatsApp
'Guaranteed 30% monthly returns' — pays small sums first, then vanishes. No licensed platform offers fixed returns.
🚩Guaranteed fixed returns; referral bonuses; payments to personal accounts; no licence from the Central Bank or SCA.
A group admin posts 'profit' screenshots and pays your first 'return' on time to build trust before asking for more.
🛟 Been scammed? First hour checklist
Freeze your cards immediately — call your bank's 24/7 hotline.
Tell the bank's fraud team you have been scammed.
Report via the official channel above — get a case reference.
Save every message, screenshot and transaction ID as evidence.
Your bank will never ask for your OTP, PIN or password by phone or SMS. If in doubt, hang up and call the number on the back of your card or inside your bank's official app.
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Official portals only
Fines, renewals and e-services are handled only through official channels: Dubai Police eCrime (ecrime.ae), Abu Dhabi Police Aman, and the official RTA / MoI / bank apps. Fees are never collected through SMS links.
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