Home / News / Beware… Do not allow anyone to use your bank account

Beware… Do not allow anyone to use your bank account

Abu Dhabi Police warns the public against opening bank accounts and allowing strangers to manage them, as it will expose them to legal accountability as part of drug trafficking.

As some people fell prey to drug dealers who used them to open bank accounts and deceived them that they will use it to transfer profits of trading transactions.

Check Also

Cabinet approves appointment of Saeed Mubarak Rashid Al Hajeri as Chairman of Board of Directors of Emirates Drug Establishment

The UAE Cabinet, chaired by His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President, …