General guide — confirm on the official site

Recognising banking scams

ബാങ്കിംഗ് തട്ടിപ്പുകൾ തിരിച്ചറിയാം

Callers pretending to be your bank, police or a government office and asking for an OTP or card details are a common scam. No bank asks for your OTP by phone.

Go to the official service Last updated: November 2026

This is general guidance. Fees and rules change — confirm on the official link and apply only there.

Who needs this?

Everyone — especially newcomers and older relatives.

Step by step

  1. Never share OTP, card PIN, CVV or UAE PASS approval — banks never ask
  2. If you shared details: call your bank immediately and block the card
  3. Report on ecrime.ae (Dubai) or call 901 / Aman 8002626 (Abu Dhabi)
  4. Keep screenshots and transaction details

Fees

Reporting is free

Where to go — useful links

Prices and timings are approximate and change — confirm on the official site before paying.

DubaieCrime (Dubai Police)

Report online fraud, hacking and blackmail.

Abu DhabiAman service (Abu Dhabi Police)

Confidential reporting line.

Your bank's helpline

Call your bank immediately to block cards if money was taken.

Responsible authority

Common mistakes

  • Panicking at 'your account will be blocked' and handing over details.
  • Paying through unofficial links received by message or social media.

Related questions

I've been scammed — what first?

Call your bank on its official number to block the card, then report it to the police.

Related guides

Official sources

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