African gang arrested in Dubai over $15 million in fake money

  DUBAI – A gang of African scammers was arrested in Dubai for trying to defraud an Arab man using $15 million in fake money as part of a business scam. According to Dubai Police, the gang members told the victim they owned a glass manufacturing company and that they would invest $15 million in a major project if he gave them Dh1 million. The Arab man alerted Dubai Police after finding the Africans’ offer very suspicious. Col. Salah Bo Assiba, Director of Department for Economic Crime at Dubai Police, said the gang claimed they would send the investment money through their representative in the UAE. Dubai Police assigned an investigating team into the incident and also worked with the Arab man to set up an entrapment operation. Under police surveillance, the Arab man agreed to meet the African gang’s representative, who handed him $1.5 million. They also arranged a meeting with the group at their office, where police swooped in on them. Police were able to arrest the African suspects and also seized $15 million in fake cash in their possession. Police investigation revealed that the men were previously involved in fraud cases. ICA/Expat Media
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