Money Mule Scams

Beware of Money Mule Scams

Never receive or transfer money for someone else.
Fraudsters may try to recruit you as a money mule—tricking you into moving stolen funds. This is a criminal offense.
Here’s more about this scam and how to protect yourself from it.

How They Target You

  • Fake Job Offers – Asking you to accept and transfer money.
  • Online Friendship Scams – Gaining trust and then requesting financial help.
  • Emails & Social Media – Offering “quick cash” for using your bank account.
  • Charity or Business Events – Asking you to process funds on their behalf.

How to Protect Yourself

  • Never accept money from unknown sources.
  • Do not share your bank account details for fund transfers.
  • Be skeptical of easy money. If it sounds too good to be true, it probably is.
  • Report suspicious activity and contact us immediately on 600571111.
  • Do not share your identity details with unknown individuals nor authorize unknown UAE PASS approval requests.

Stay alert. Stay secure.

How They Target You

How to Protect Yourself