In a recent urgent statement, the Sharjah Police in the United Arab Emirates (UAE) has alerted Indian expats residing in the UAE about the rise in car buying and selling fraud. The police have identified various fraudulent methods used by scammers to deceive individuals during car transactions, aiming to protect Indian expats from falling victim to these scams.
The Sharjah Police specifically highlighted the increase in online fraud related to car sales and purchases. They cautioned Indian expats who utilize car trading websites to remain vigilant and beware of potential fraud and theft. Scammers often deposit fake checks into sellers' accounts during weekends or public holidays when financial operations are temporarily suspended, tricking victims into completing the transaction before disappearing with the money.
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Multiple reports of fraud and deception have already been received by the Sharjah Police's Criminal Investigation and Investigation Services. Fraudsters typically contact sellers through specialized websites, targeting them during official holidays. They then deposit counterfeit checks into the seller's account as payment for the car, leading to financial loss for the victim.
To ensure the safety and well-being of Indian expats, the Sharjah Police Department has issued instructions for conducting car sales and purchases. They advise individuals to exercise caution, take necessary precautions, and maintain heightened awareness during commercial transactions. In case of any suspicious activity or potential fraud, Indian expats are urged to contact the non-urgent police hotline at 901.
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This warning serves as a vital reminder for Indian expats in the UAE to be cautious while engaging in car transactions. It is essential to verify the authenticity of buyers or sellers, thoroughly examine financial transactions, and remain alert to potential fraudulent practices. By adhering to these guidelines, Indian expats can protect themselves from falling victim to car buying and selling scams prevalent in the UAE.
