The Dubai Police have recently issued a high-priority alert to the public, warning of a surge in sophisticated scams designed to steal personal information and financial assets. From fraudsters impersonating bank officials to complex schemes involving AI-driven video calls, the message from the General Department of Criminal Investigation is clear: Trust must be verified.

As the UAE continues its rapid digital transformation, it remains a prime target for international criminal syndicates. Conflict Advisory Group is committed to helping residents and corporations navigate this shifting landscape with advanced Risk Mitigation, Digital Asset Protection, and Asset Tracing.

The "Impersonation" Crisis: How Scammers Gained a Face

According to the latest police reports, fraud in the Emirates has moved beyond clumsy emails. The current threats are highly personalised and psychologically aggressive:

The OTP Trap: Fraudsters contact victims claiming to be from a bank or government entity, requesting a One-Time Password (OTP) to "verify an account." Dubai Police remind the public that official entities will never request an OTP over the phone.
Video Call Deception: Criminals now use live video calls to impersonate police officers, utilising uniforms and fake backgrounds to manufacture authority. These calls are used to threaten victims with "arrest" unless immediate payment is made.
"Too-Good-To-Be-True" Investments: The Anti-Fraud Center has flagged a rise in fake investment platforms that misuse the logos of well-known UAE financial institutions to lure victims into transferring funds.

Conflict Advisory Group: Protecting Your Digital Integrity

At Conflict Advisory Group, we provide a strategic layer of defence that automated banking alerts cannot match. We specialise in proactive protection and reactive recovery for high-value individuals and corporate leadership in the UAE.

1. Advanced Asset Tracing & Recovery

When a fraudulent transaction occurs, time is the most critical factor. We provide the expertise needed to follow the money:

Cross-Border Tracing: We specialise in tracing funds hidden within intricate corporate networks or across international jurisdictions, including UAE free zones.
Blockchain & Crypto Forensics: As fraudsters increasingly convert stolen fiat into digital assets, our team utilises advanced on-chain analysis to identify exit points and prepare legal "Freezing Orders" for the courts.

2. Enhanced Due Diligence (EDD)

Before committing to any significant investment or partnership, our team conducts a deep-dive analysis.

Entity Verification: We cross-reference claimed partnerships with official regulatory databases (VARA, DFSA, ADGM) to ensure a company is legally authorised to operate.
Reputational Vetting: We uncover hidden red flags and previous litigation that social media advertisements deliberately obscure.

3. Digital Footprint Hardening

Scammers "hunt" for victims by harvesting data from public profiles. We help you stay invisible to predators.

Vulnerability Assessment: We identify what information about your family or business is currently exposed to fraudsters.
Privacy Governance: We implement strict protocols for how your staff and family handle unsolicited communications, ensuring "urgent" requests are routed through verified channels.

In the digital age, a single moment of pressure can lead to a lifetime of financial loss. Don't let fear dictate your actions—let intelligence guide your safety.

Contact Conflict Advisory Group today for a comprehensive Digital Risk Audit and tailored Asset Tracing consultation.