The Sharjah Police has dismantled an international fraud network that swindled more than Dh3 million from victims through sophisticated online scams, authorities said.
The operation, led by the Criminal Investigation Department (CID), resulted in the arrest of four African nationals accused of orchestrating multiple schemes targeting individuals in the United Arab Emirates and abroad.
Police said the case emerged after receiving several reports pointing to a recurring pattern of fraud. Investigations confirmed the suspects were part of an organized network that used various tactics to deceive victims and steal money.
According to Colonel Dr Khalifa Balhaj, Director of the CID, one of the group’s primary methods involved fake delivery scams. The suspects allegedly impersonated shipping and insurance companies, convincing victims they had parcels awaiting clearance and demanding payments for supposed customs fees and insurance charges.
Authorities said the group also gained unauthorized access to data linked to a legitimate insurance company in the shipping sector, allowing them to use real information to make their schemes more convincing and target actual suppliers and clients.
Investigators found the network operated across borders, with one suspect directing operations from outside the UAE, while others handled the receipt and withdrawal of funds locally through ATMs.
A specialized police team tracked the suspects and documented transactions, including cash withdrawals made in instalments before being handed over within the group as part of their coordinated roles.
Police also uncovered a second scheme involving romance scams on social media. The suspects allegedly created fake profiles using images of women to lure victims into online relationships, later fabricating emergencies or travel plans to solicit money transfers.
Funds were reportedly transferred using hard-to-trace methods, including prepaid SIM cards and indirect payment channels.
Authorities warned that such cases highlight the increasing sophistication of fraud schemes, combining social engineering with digital tools to exploit victims.
Police urged the public to remain vigilant, avoid responding to unsolicited financial requests, and refrain from sharing personal or banking details. Residents are also encouraged to verify sources and report suspicious activity.
Sharjah Police said specialized teams will continue to use advanced digital forensic technologies to track and dismantle criminal networks while strengthening preventive measures to protect the public.
