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· 30 Oct 2026
UAE fines foreign bank branch Dh200 million for breaching money laundering laws
— Reported by The National.
Read the source ↗
Dubai PoliceScam warning· 30 Oct 2026
Dubai Police arrest six over Dh2.6 million cryptocurrency fraud
— Reported by The National.
Read the source ↗
News coverageScam warning· 23 Oct 2026
Six arrested after Dubai resident loses years of savings in online shopping scam
— Reported by The National.
Read the source ↗
News coverageScam warning· 22 Oct 2026
UAE leads $39 billion global digital fraud crackdown with more than 900 arrests
— Reported by The National.
Read the source ↗
Dubai PoliceScam warning· 16 Oct 2026
Dubai Police arrest eight over alleged illegal driving licence scam
— Reported by The National.
Read the source ↗
News coverageScam warning· 16 Oct 2026
Indian embassy in UAE issues warning over fake job offers and visa scams
— Reported by The National.
Read the source ↗
News coverageScam warning· 15 Oct 2026
Robbery, harassment and fraud rise across England and Wales
— Reported by The National.
Read the source ↗
DFSA (DIFC)Scam warning· 15 Oct 2026
DFSA fines immigration firm Hayman-Woodward Dh1.67m for unlicensed services
— Reported by The National.
Read the source ↗
News coverageScam warning· 7 Oct 2026
Saudi Arabia suspends four companies for putting Umrah pilgrims in unlicensed housing
— Reported by The National.
Read the source ↗
News coverageScam warning· 7 Oct 2026
Saudi Arabia suspends four companies for putting Umrah pilgrims in unlicensed housing
— Reported by The National.
Read the source ↗
Dubai PoliceScam warning· 6 Oct 2026
Dubai Police arrest two over Dh11.8m phone scams
— Reported by The National.
Read the source ↗
DFSA (DIFC)Scam warning· 1 Oct 2026
DFSA fines Vault Wealth Dh401,000 for providing unauthorised transactions
— Reported by The National.
Read the source ↗
News coverageScam warning· 29 Sep 2026
Warning about scam iPhone 18 deals that leave victims' bank accounts cleaned out
— Reported by The National.
Read the source ↗
News coverageScam warning· 28 Sep 2026
UAE to work with neighbours to combat fraud and money laundering
— Reported by The National.
Read the source ↗
News coverageScam warning· 23 Sep 2026
Restaurant owners made millions from visa scam luring Indians to work 80 hours a week in Europe
— Reported by The National.
Read the source ↗
Dubai PoliceScam warning· 19 Sep 2026
Dubai Police issue scam warning ahead of new season of Global Village
— Reported by The National.
Read the source ↗
News coverageScam warning· 18 Sep 2026
Suspected leader of global money laundering gang arrested in joint UAE-Sweden operation
— Reported by The National.
Read the source ↗
News coverageScam warning· 16 Sep 2026
UAE shuts down 200 social media accounts over unlicensed domestic worker recruitment
— Reported by The National.
Read the source ↗
News coverageScam warning· 8 Sep 2026
Visa scam sites on rise: How they work and how to avoid them
— Reported by The National.
Read the source ↗
Central Bank (CBUAE)Scam warning· 7 Sep 2026
Kuwait orders banks to keep all cash in vaults
Kuwait has taken another step in its bid to stem money laundering by telling banks to stop storing cash outside their vaults. The Central Bank of Kuwait (CBK) is giving the country’s lenders until the end of 2026 to comply with the new instructions, which were published in local media last week. The decision follows […] — Reported by AGBI.
Read the source ↗

UAE & Gulf news

Headlines from The National, AGBI, NYT and WSJ — tap to read at the source. Filtered to UAE & Gulf finance, economy and policy.

What changed this month

This month, summarised

Official alerts

UAE fines foreign bank branch Dh200 million for breaching money laundering laws

Dubai Police arrest six over Dh2.6 million cryptocurrency fraud

Six arrested after Dubai resident loses years of savings in online shopping scam

UAE leads $39 billion global digital fraud crackdown with more than 900 arrests

Dubai Police arrest eight over alleged illegal driving licence scam

Indian embassy in UAE issues warning over fake job offers and visa scams

Robbery, harassment and fraud rise across England and Wales

DFSA fines immigration firm Hayman-Woodward Dh1.67m for unlicensed services

Saudi Arabia suspends four companies for putting Umrah pilgrims in unlicensed housing

Saudi Arabia suspends four companies for putting Umrah pilgrims in unlicensed housing

Dubai Police arrest two over Dh11.8m phone scams

DFSA fines Vault Wealth Dh401,000 for providing unauthorised transactions

Warning about scam iPhone 18 deals that leave victims' bank accounts cleaned out

UAE to work with neighbours to combat fraud and money laundering

Restaurant owners made millions from visa scam luring Indians to work 80 hours a week in Europe

Dubai Police issue scam warning ahead of new season of Global Village

Suspected leader of global money laundering gang arrested in joint UAE-Sweden operation

UAE shuts down 200 social media accounts over unlicensed domestic worker recruitment

Visa scam sites on rise: How they work and how to avoid them

Kuwait orders banks to keep all cash in vaults

UAE & Gulf news

UAE & Gulf news

Money & Me: 'I own eight properties worth Dh25 million and plan to retire before I’m 40’

Oil spill contained as multi-agency operation continues along coastline

Oil prices set for sharp monthly rise on Hormuz strikes and US threat to hit Iran

AI pressures mount as Amazon and Intel shares tumble

Binance's $6.3bn hack exposes crypto's dependence on the middlemen it was built to replace

Asia sends record delegation to Adipec

Binance hack shows AI could make crypto attacks 'more dangerous', analysts warn

UAE fines foreign bank branch Dh200 million for breaching money laundering laws

BP posts highest quarterly profit in 18 years

How a $6 billion hack became the world's biggest crypto theft

Sheikh Mohammed bin Rashid invites Saudi Crown Prince Mohammed bin Salman to the UAE

2PointZero Group's nine-month profit triples as global expansion gathers pace

Abu Dhabi is gaining ground in the art market, says Christie’s CEO

Binance pledges to cover $6.3bn hack losses after massive crypto theft

Bitcoin slides below $77,000 after Binance hit by biggest crypto theft on record

Iran war puts energy security at centre of G20 talks amid geopolitical divisions

Khor Fakkan Port expansion to strengthen Sharjah's role in regional trade

Binance freezes deposits and withdrawals as it investigates cyber security incident

Tech stocks slide as Alphabet’s record plunge revives AI fears

Palisades power plant to restart before end of year, US Energy Secretary says during 'zombie reactor' visit

IMF sets December target to clear Egypt's last programme review

Masdar starts construction on 200MW solar energy project in Malaysia

UK government urged to expand Israel sanctions to cover Gaza aid blockade

Nearly 90% of energy leaders boosted AI spending last year, Adnoc-Microsoft study finds

Apple gives backing to UAE's Coders HQ to boost app developer pool