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The group operated as an organised cyber network, executing a methodical strategy that lured victims through fake rental advertisements. Once contact was established, the suspects would arrange meetings, collect deposits, and issue forged rental agreements. After receiving the money, they would quickly disappear and transfer the stolen funds overseas, leaving victims with no means of recourse. This calculated approach allowed the network to operate for some time while avoiding detection.
Brigadier Omar Ahmed Bu Al-Zoud, Director General of the General Department of Criminal Security and Ports at Sharjah Police, confirmed that the gang operated with a clear division of roles and an efficient structure. However, he credited the skill and dedication of the Criminal Investigation Department, as well as Sharjah Police’s advanced technical capabilities, for ultimately exposing the group’s activities and bringing them to justice. He also extended his appreciation to the investigation teams for their tireless efforts and acknowledged the leadership’s ongoing commitment to investing in the latest technologies to protect society.
The investigation began when one victim came forward after falling prey to the scam. She had come across what appeared to be a legitimate rental listing on a real estate website. After reaching out to the advertiser, she visited the apartment, paid a deposit, and signed a rental agreement. Shortly after the transaction, the suspects vanished, blocking her from any further contact. Her report provided the first crucial lead for the investigation team.
Colonel Dr Khalifa Al-Bahai, Director of the Criminal Investigation Department, revealed that the gang had taken extensive measures to cover their tracks. This included destroying SIM cards after each operation and limiting digital footprints. However, the efficiency of the police teams, combined with their use of advanced forensic tools and digital monitoring systems, allowed authorities to carefully trace the gang’s movements and apprehend each member involved.
Sharjah Police have issued a strong reminder to the public to remain vigilant when dealing with online real estate advertisements. Authorities stress the importance of verifying the legitimacy of both listings and advertisers before making any financial commitments. They also advise against signing contracts or transferring money without confirming the authenticity of the offer. Emphasising that community awareness is the first and most effective line of defence, police continue to encourage the public to report suspicious activity and help prevent others from becoming victims of similar crimes.