A group of fifteen Asians engaged in fraudulent activities have been taken into custody by the Ajman Police. The accused have been tricking customers by asking them to update official documents or their banking details. To set up a situation where their victims would be tricked and subsequently give up their money, they had been posing as officials.
According to Ajman Police’s Director of the Criminal Investigation Department, Colonel Ahmed Saeed Al Nuaimi, people have engaged in deceptive behavior by lying to others over the phone. By posing as officials, these criminals used phone cards linked to fake data and documents to demand that their targets update their financial information or personal documents, including identification cards. This made it possible to take use of the data to facilitate the misappropriation of funds.
Detectives from the Ajman Police Department searched and investigated the group, leading to the arrest of 15 Asian nationals. Nineteen mobile phones that were used in the fraudulent activities were also seized. When questioned about the incident, the suspects acknowledged defrauding many people. They were, therefore, placed under arrest until the outcome of the legal action taken against them.
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