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Mistaken bank transfers in UAE? Using or returning money could be a crime
Scammers in the UAE are tricking victims by sending “accidental” bank transfers and urgently asking for the money back, often citing medical emergencies. Dubai Police warn that using or returning such funds could be illegal. Residents are advised to keep the money untouched, report to their bank and authorities, and never transfer funds directly to strangers to avoid falling victim to these sophisticated scams.
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