Stay ahead · Phase 4
What changed this month
The reactive feeds, turned proactive — the official alerts and the UAE & Gulf news that matter, with a one-tap AI summary so you can catch up in a minute.
This month, summarised
An AI digest of the alerts and news below.
Official alerts
- News coverageScam warning· 24 Jul 2026
Kuwait tightens rules for jewellers in anti-money laundering push
Kuwait is asking local jewellers to tighten action against suspected money laundering and terror funding as the Gulf nation seeks to have its name removed from a “grey list” designation imposed by an international watchdog. The Paris-based Financial Action Task Force (FATF) added Kuwait to its grey list in February and decided at its June […] — Reported by AGBI.
Read the source ↗ - News coverageScam warning· 23 Jul 2026
Danish consulate in UAE warns of surge in fraudulent Schengen visa applications
— Reported by The National.
Read the source ↗ - Dubai PoliceScam warning· 18 Jul 2026
Dubai Police issue warning over scam adverts offering visas and jobs for cash
— Reported by The National.
Read the source ↗ - News coverageScam warning· 16 Jul 2026
Crypto gang members who impersonated police jailed after £4m fraud spree
— Reported by The National.
Read the source ↗ - News coverageScam warning· 2 Jul 2026
India’s Bank of Baroda agrees $600m payout in NMC fraud case
Bank of Baroda, one of India’s largest lenders, has agreed a $600 million out-of-court settlement in the NMC Health fraud case. The India-listed bank was one of three defendants in the $5.4 billion claim brought by Alvarez & Marsal (A&M), administrator of the collapsed Abu Dhabi-based healthcare company. A&M alleges that NMC’s founder, Indian-born BR […] — Reported by AGBI.
Read the source ↗ - News coverageScam warning· 1 Jul 2026
Baghdad recovers $14.5 million in Iraqi Airways fraud case
— Reported by The National.
Read the source ↗ - News coverageScam warning· 16 Jun 2026
India suspends Telegram over medical entrance exam fraud concerns
— Reported by The National.
Read the source ↗ - Dubai PoliceAdvisory· 16 Jun 2026
Report investment or online fraud to Dubai Police eCrime
If you've been targeted or have already paid, stop sending money and report it through the Dubai Police eCrime platform. Acting fast improves the chance of tracing funds and warning others.
Open the official site ↗ - Central Bank (CBUAE)Advisory· 16 Jun 2026
Only CBUAE-licensed banks and finance companies may take deposits or lend
The Central Bank of the UAE regulates banks, finance companies and exchange houses. Anyone offering deposits, loans or 'savings schemes' without a CBUAE licence is operating illegally — verify before handing over money.
Open the official site ↗ - DFSA (DIFC)Scam warning· 16 Jun 2026
Beware of scammers impersonating DFSA-authorised firms
The Dubai Financial Services Authority (DIFC's regulator) publishes consumer alerts about fraudsters who clone or impersonate licensed firms. Always confirm contact details against the DFSA public register and its Alerts page.
Read the source ↗ - Securities Authority (SCA)Advisory· 16 Jun 2026
Check any investment firm on the SCA register before you deal with it
The Securities & Commodities Authority licenses firms that may offer securities and investment services in the UAE. If a promoter — especially of forex, crypto or 'guaranteed' returns — isn't on the register, treat them as unlicensed and walk away.
Open the official site ↗ - FSRA (ADGM)Scam warning· 16 Jun 2026
ADGM's FSRA warns on unauthorised entities — check the register
The Financial Services Regulatory Authority of Abu Dhabi Global Market publishes warnings about entities falsely claiming to be authorised in ADGM. Verify any ADGM-based firm on the public register before investing.
Open the official site ↗ - VARA (crypto)Advisory· 16 Jun 2026
Verify a virtual-asset provider's licence with VARA before investing
Dubai's Virtual Assets Regulatory Authority licenses crypto and virtual-asset service providers. Most 'crypto investment' scams use unlicensed platforms — check VARA before depositing, and never pay a fee to 'unlock' withdrawals.
Open the official site ↗
UAE & Gulf news
UAE & Gulf news
- UAEThe National — Business· just now
Iraq to sign extension of pipeline deal with Turkey
- GCCNYT World· 1h ago
Kuwait Says It Downed Iranian Drones as Mideast Braces for Possible Escalation
The wave of strikes came as President Trump threatened to intensify the American campaign against Iran. U.S. embassies in the region warned of the “potential for unforeseen escalation.”
- UAEThe National· 1h ago
Two teenagers among seven Palestinians detained in Israeli raids on West Bank
- UAEThe National· 3h ago
What happens next to Fifa president Gianni Infantino after World Cup sale controversy?
- UAEThe National· 6h ago
Lebanon's President Aoun calls army 'only guarantor' of country's stability
- UAEThe National — Business· 6h ago
How many ships are transiting through Hormuz and Bab Al Mandeb?
- UAEThe National· 6h ago
Sheikh Abdullah meets new UK Foreign Secretary Ed Miliband
- UAEThe National· 8h ago
Former Lebanese central bank governor Riad Salameh arrested
- UAEThe National — Business· 10h ago
UAE Property: 'Can a management company block tenant's guests from staying over?'
- UAEThe National — Business· 19h ago
Manus on Markets: Nerves of steel needed for US markets
- UAEThe National — Business· 20h ago
Money & Me: 'Smart people don't sell – they leverage'
- UAEThe National — Business· 20h ago
Adnoc to shift pricing benchmark to Platts Dubai amid evolving market conditions
- GCCNYT World· 1d ago
Iran Says It Targeted U.S. Military in Kuwait With Drones
The Kuwaiti military said that it had detected and destroyed multiple drones in its airspace since dawn. A U.S. Defense Department official said there had been no major impact on its military bases in the region.
- UAEThe National — Business· 1d ago
Oil posts biggest monthly gain since March amid uncertainty over Iran talks
- UAEThe National· 1d ago
Sheikh Hamdan witnesses 'Bahrain Shield' joint military exercise in Manama
- UAEThe National· 1d ago
Gazans welcome disarmament deal but ask why it took Hamas so long
- UAEThe National — Business· 1d ago
More than 1,000 non-doms left UK before tax reform took effect
- UAEThe National — Business· 1d ago
Qatar’s Baladna to invest $3.3bn in Syrian farming project as Gulf flows grow
- UAEThe National· 1d ago
How intense mediation led to Hamas disarmament deal built on 'spirit of reciprocity'
- GCCAGBI· 1d ago
Expect salary delays with Iraq in ‘liquidity crisis’, says official
Iraq has warned that it may not be able to pay civil servants’ salaries on time, due to a cash shortage caused by the sharp drop in oil export revenues during the closure of the Strait of Hormuz. “Are we in a liquidity crisis? Yes we are,” government spokesman Haidar Al-Abou
- GCCAGBI· 1d ago
UAE motorists face higher fuel prices after July oil spike
The UAE has hiked retail prices for petrol and diesel for August as the value of oil rose by a fifth in July. The UAE Fuel Price Committee, which reviews retail prices for drivers at the end of each month, will add AED0.20 (5 US cents) per litre to all fuels. Super 98 will rise [
- GCCAGBI· 1d ago
Saudi budget deficit narrows as oil revenue jumps
Saudi Arabia’s budget deficit narrowed in the second quarter as higher oil revenue offset increased spending, easing pressure on government finances. The deficit shrank to SAR34 billion ($9 billion) in April, May and June, 1 percent lower than in the same period in 2025, accordin
- UAEThe National — Business· 1d ago
Egypt unlocks $1.8bn IMF funding after passing review
- UAEThe National — Business· 1d ago
Kevin Warsh faces challenge of uniting a divided Federal Reserve
- GCCAGBI· 1d ago
Saudi Arabia launches 14-nation coalition to secure Red Sea routes
Saudi Arabia has announced plans for a multinational maritime coalition to secure shipping routes in the Red Sea that are vital for the kingdom’s oil exports. The Defence Ministry announced on Thursday that 14 countries — not including the US — would form the coa
Headlines from The National, AGBI, NYT and WSJ — tap to read at the source. Filtered to UAE & Gulf finance, economy and policy.