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FRAUD INTELLIGENCE · CASE FILES · GLOBAL SCOREBOARD
REPORT FRAUD Find your country and who to contact ▸🔍 Search cases, companies, countries, agencies
INTEL
PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED] / PIG BUTCHERING: now the #1 loss category in the US by estimated volume / HUSHPUPPI: the Instagram that became the evidence -- Case 001 open / BEC: one spoofed email, one wire, seven figures -- see the methodology / ROSS ULBRICHT: full pardon January 21 2025 after 11+ years -- Case 013 open / ALL FIGURES LABELED: estimate vs conviction vs market collapse -- see Methodology / UNODC 2023: $5.4B estimated annually from SE Asia pig-butchering compounds [UNVERIFIED]
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🇦🇪 UAE

3 agencies you can contact
START HERE
REPORT TO DUBAI POLICE CYBERCRIME ▸
Opens the agency's own complaint page in a new tab.
ALL AGENCIES IN UAE
DPCDubai Police Cybercrime▸
🇦🇪 UAE · LOCAL / CITY · CYBER / CRYPTO
Dubai police cybercrime. Major crypto hub jurisdiction.
ADGAbu Dhabi Global Market▸
🇦🇪 UAE · LOCAL / CITY · FINANCIAL REGULATION
Abu Dhabi financial free zone. Crypto exchange licensing.
DFSDFSA Dubai Financial Services Authority▸
🇦🇪 UAE · LOCAL / CITY · FINANCIAL REGULATION
Handles financial regulation matters.
How fraud looks in UAE ▸
The country fraud profile: biggest cases, methods, where it comes from.
FraudBook is a directory and a guide to preparing a report. We are not affiliated with any agency, regulator or law-enforcement body, and we are not connected to Fraud.org or the National Consumers League. This is not legal advice. We help you prepare; you file it yourself. Nobody can promise you a recovery, a charge or your money back.
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