Dubai Police arrest a fraudulent use of “magic ink” to deceive its victims

The Anti -Fraud Center team in the General Administration of Investigations and Criminal Investigation in Dubai Police was able to arrest a fraudulent Asian nationality, involved in fraud crimes by using “magic ink” to deceive its victims, by deluding them with his ability to facilitate their access to bank loans in exchange for financial sums, then handed them fake documents printed with “magic ink” that disappears shortly after a short time They obtained documents.

The disclosure of the case came within the framework of the “Be aware of fraud” campaign launched by the General Administration of Criminal Investigations and Investigations in the context of promoting societal awareness.

On the details, the Dubai Police explained that the Anti -Fraud Center arrested the fraud after receiving reports from the victims of his crimes, explaining that he was able to deceive them by printing his introductory cards “Business Card” and a functional card that is holding the bank’s identity.

Dubai Police indicated that the fraudster was able to deceive the victims in two ways, the first is to persuade them to sign documents such as “File Opening Fees” in exchange for obtaining sums of money as a result of that, and the second method is to obtain a check from the customer who address the data using the magic ink pen, except for the signature of the victim signed by the ordinary ink, then the fraudulent after the disappearance of the magic ink adds his personal name New to the check based on his knowledge of the victim’s bank balance and then spent.

Dubai Police called on members of society to be careful and cautious against falling victims to modern fraud methods, and not to deal with any unofficial party or individuals claiming the ability to facilitate bank transactions in exchange for sums of money.

Dubai Police stressed the necessity of always verifying the reality of the representative of the banking or financial institution by verifying the official identity card, using the special pen to fill any forms or checks, and contact the financial institution to ensure the identity of the person who represents it and that he works with it already in the event of suspicion.

Dubai Police also urged community members to immediately report online crimes through the Dubai Police application, or through ECRIME e -platform for dealing with electronic crimes, stressing the continuation of its efforts in chasing all those who have begged themselves to harm the security of society and seize the money of others in illegal ways.