
Online scams and fraud are a significant concern in the United Arab Emirates (UAE), with a substantial number of consumers falling victim to fraudulent activities. According to reports, four in ten UAE consumers have experienced online fraud attempts, highlighting the prevalence of this issue. Online scams can take various forms, including phishing emails, fraudulent websites, fake online marketplaces, investment scams, and identity theft.
Online scammers use tricky methods to fool people and get their personal information, like bank details, or even steal their money. That's why it's really important for people living in the UAE to be careful and watch out for common scams.
Read on and learn where you can report scams in the UAE, where to get victim support, and some of the popular scams in the UAE.
The key statistics on online fraud in The United Arab Emirates (UAE), according to the Global Anti-Scam Alliance.
| 2018 | 2019 | 2020 | 2021 | |
| Population | 9.6 million | 9.77million | 9.8 Million | 9.9 million |
| Internet Penetration | 99% | 99% | 99% | 99% |
| # of Scams | 1 Million | 1740 | ||
| Scams / 1,000 | 102.3 | 0.17 | ||
| Money Lost | € 1 billion | € 21.95 million | ||
| Money Lost / Capita | € 102 | € 2.2 | ||
| Money Lost / Report | € 1,000 | € 12,614.37 |
The figures in the table will differ strongly per year as various sources have been used, pending on availability.
Reporting a scam is crucial. At the moment, only 7% of all scams are reported. As a result, only 0.05% of all cybercriminals are caught. Reporting online fraud is not only essential if you want to try and get your money back. It is also needed to help law enforcement fight scammers better.
Our article “How and Where to Report a Scam” gives you more detail and tips on how you can best report online fraud.
We are unaware of any scam victim support in The United Arab Emirates (UAE). You can consult with a local licensed therapist, counselor, or psychologist who specializes in trauma or Crime victims.
Of course, you can always check for scams on ScamAdviser.com. However, there are several other sources where you can check if a website is registered as a company and if it can offer financial, gambling, or other regulated services.
Impersonation scams in the UAE involve receiving a call from an unknown number, with the caller claiming to be a government officer. These scammers often impersonate government officials and exploit people's trust in authorities. They may falsely accuse individuals of violating specific laws and use fear tactics to pressure them into disclosing personal bank details or making financial transactions.
It's important to remember that legitimate government authorities would never request sensitive personal information like bank details over the phone. If you receive such a call, it is crucial to exercise caution, hang up immediately, and report the incident to the relevant authorities to protect yourself and others from falling victim to these impersonation scams.
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Have you fallen for a hoax, bought a fake product? Report the site and warn others!
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