Abu Dhabi Police arrest fraudster within hours of his swindling Dhs14 million worth of gold

The Abu Dhabi Police General Headquarters, represented by the Criminal Security Sector, has uncovered a fraud case involving the misappropriation of gold jewellery worth approximately Dhs14 million from a store in Abu Dhabi. The main suspect was arrested within hours of the report being filed.

The operation highlights the police’s efficiency, rapid response, and ability to investigate complex criminal cases using advanced technology and smart systems to analyze data and track evidence.

The case began when the store owner reported that an individual had obtained a quantity of gold jewellery approximately six months earlier by falsely claiming to represent several prominent businessmen and high-profile figures in the country. The suspect took possession of the jewellery on the understanding that he would pay later, but failed to meet his financial obligations.

Upon receiving the report, specialised teams immediately began investigating. A dedicated task force from the relevant police station gathered information, analysed evidence, and cross-referenced relevant data. Using smart systems and modern technology, investigators quickly identified the suspect, located him, and tracked his movements.

Investigations and field surveillance revealed that the main suspect was hiding in an annexe of a private residence in Abu Dhabi. Investigators also found that he had enlisted others to collect the gold jewellery on his behalf. Specialised teams raided the premises and arrested him, recovering boxes of gold jewellery, along with invoices and documents related to the case. During initial questioning, the suspect admitted that he had sold the remaining jewellery.

Abu Dhabi Police said the swift progress of the investigation and the suspect’s arrest demonstrated the readiness and competence of their personnel. They highlighted the role of smart technologies, data analysis, and information integration in supporting investigations, accelerating responses to reports, and handling criminal cases professionally, helping protect property and strengthen community security.

Abu Dhabi Police urged owners of gold and jewellery shops and other commercial establishments to verify their customers’ identities and legal status. They advised businesses not to hand over jewellery or other high-value goods until payment has been secured through reliable, approved financial procedures. Business owners were also cautioned against relying solely on verbal promises or deferred-payment invoices and encouraged to report suspicious practices or transactions promptly.

Gulf Today, Staff Reporter