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Fraud Prevention

HomeFraud Prevention

Fraud Prevention

We urge you to report fraudulent activities, not only to protect yourselves, but to protect others as well.

Fraud Prevention

To report any fraudulent activities please contact:

Dubai Police
  • Toll-free Number: 901
  • E-crime online platform
Abu Dhabi Police
  • adpolice.gov.ae
  • "Aman" hotline: 800-2626

You can also report it to Saad Exchange:

Prevent and Fight Fraud

Saad Exchange is committed to utilizing all resources to combat fraud and prevent criminals from victimizing customers...

Learn how fraudsters operate:

  • Phone calls
  • SMS
  • Emails
  • WhatsApp
  • Social Media

Protect yourself:

  • Never share personal info via unknown sources
  • Verify the source before taking any action
  • Use official contact points only
  • Never click on suspicious links
  • Report fraud attempts immediately

Types of Fraud:

  • Email scam: customer receives fake security warning
  • Lottery: false claims about lottery winnings
  • ATM: scams involving fake ATM requests or devices
  • SIM swap: fraudsters gaining control of your mobile number
  • Magic link: fraudsters send phishing login pages
  • Fund transfer: fake client or supplier invoice manipulation
  • Phone fraud: vishing to get personal bank info
  • Phishing: email links to fake bank pages
  • OTP theft: OTP shared with fraudsters grants them access