The UAE Central Bank also states on its website that its name and those of its employees are sometimes used to create and promote different forms of fraud perpetrated by third parties.

This was not the first time such a scam has been attempted in the UAE. In July 2009, five people were arrested for using forged documents to demand the Central Bank pay them almost $42 billion ...

At the inaugural Intersec 2025 Policing conference held at the Dubai World Trade Centre ... and sends the document to the bank. “I Can Act Against Scams” Yap further said: "We also have ...