Beware of new tricks used by expat con men

March 9, 2015

Alkhobar, Mar 9: If you are approached by a well-clothed young man explaining his medical condition in fluent English, don’t dish out any money to help that “needy.”

Expat con men copy

Con men operating in the Eastern Province have taken beggary to a new level. Panhandlers of various nationalities, with a convincing tone, claim to be university students suffering from chronic diseases and in need of treatment.

These beggars in their 20s and 30s have been seen lately in the city’s Corniche area, close to restaurants, ready to approach diners.

According to witnesses, they carry around papers to prove they are students taking important courses at universities in the region.

They claim they are not asking for money for food or other needs, but to get treatment for chronic diseases. They even say they are ready to pay back any money given to them through their respective embassies in Riyadh.

Many of these con men claim they prefer to access medical care and treatment in government hospitals, which prohibit the treatment of expatriates. For treatment at private hospitals, they seek money from unsuspecting do-gooders.

“Such cases are handed directly by police and representatives of the Ministry of Social Affairs and Haia, who conduct field visits and hand over identified cases to relevant authorities,” Col. Ziad Al-Riqaiti, spokesman of the Eastern Province Police, told Arab News.

“It’s important to fight this phenomenon. Citizens and residents should not encourage that. If they are genuine needy, they should be reported to authorities concerned so that they are provided with assistance by the region’s charities.”

Meanwhile, police in the Eastern Province have arrested 278 beggars during the first quarter of the year, out of which 72 percent are Saudis, and the majority are women.

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News Network
April 26,2020

Dubai, Apr 26: The Central Bank of the UAE (CBUAE) has instructed financial institutions in the country to search and freeze all bank accounts of Indian billionaire BR Shetty and his family along with those of companies where he has a stake.

The apex bank has also blacklisted several firms associated with Shetty along with their entire senior management.

In an advisory issued last week, CBUAE cited decisions of the Federal Attorney General and asked financial institutions to search and freeze any bank accounts, deposits or investments in the name of Shetty or his family members.

Financial institutions have been directed to stop transfers from these accounts and deny access to deposit boxes.

Currently in India and facing a string of charges, Shetty is the founder of NMC Health.

The heathcare provider was placed into administration by a UK court recently following an application by the Abu Dhabi Commercial Bank (ADCB) which alone has an exposure of $981 million (Dh3.6 billion).

Overall, UAE banks have a combined exposure of more than Dh8bn to NMC which owes money to Oman-based banks and financial institutions as well.

Probing credit facilities
The Central Bank has sought information about credit facilites extended to the Shettys along with details of their safe deposit boxes and the financial transfers they have made till date.

A similar advisory has been issued for NMC Healthcare and NMC Holding, based on the decision of the Head of Plenary Fund Prosecution.

The Central Bank has also blacklisted several companies associated with Shetty. Key staff members of these firms have been similarly blacklisted.

Comments

Angry Indian
 - 
Monday, 27 Apr 2020

when you make money with good country you should not make doka to that country, first of all we indian have bad name in GCC now this will make more dought on indian hindus..

 

after BJP come to power in india,our country is acting like maron, this will only end with final WAR.

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News Network
May 31,2020

Dubai, May 31: As many as 84 beggars have been arrested in Dubai during the Eid Al Fitr holiday, the Dubai Police have said.

The arrests were carried out as part of their anti-begging campaign to prevent begging during the holy month of Ramadan.

Some illegal vendors, too, have been arrested in different areas of the emirate, the police added.

Colonel Ali Salem, Director of the Infiltrators Department at the Criminal Investigations Department of Dubai Police, said that the campaign aims to maintain the safety and security of the society, adding that the campaign was successful and helped reduce the number of beggars across the emirate.

He called on the public to report begging activities to the number 901 or the Dubai Police app.

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News Network
April 12,2020

Apr 12: Parents in Abu Dhabi affected by the Covid-19 situation can seek help from the authorities in paying off their children's school fees, it was announced on Sunday.

The Abu Dhabi Media Office took to Twitter to announce the reprieve. The Authority for Social Contribution - Ma'an and Abu Dhabi Department of Education and Knowledge (Adek) "will support parents with children attending private schools in #AbuDhabi who are affected by the current economic challenges, by paying school fees or providing devices for distance learning".

The move is part of the 'Together We Are Good' programme which aims to support residents impacted by the Covid-19 coronavirus crisis in the country.

"Parents can call the toll-free helpline on 800-3088 or register their request at http://togetherwearegood.ae. The closing date for fee assistance applications is 23rd April 2020," the media office tweeted.

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