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Dubai Company Vanishes with Dh25M, Leaving Suppliers with Bounced Cheques | UAE Scam Exposed

2025-08-08 144 Dailymotion

A major fraud case has rocked the UAE business community after Rak Marine Services, a Deira-based ship chandling firm, vanished overnight. Dozens of suppliers, from seafood traders to electronics wholesalers, are now counting losses that have ballooned past Dh25 million.
This video investigates the elaborate scam, where the company used post-dated cheques to pay for massive bulk orders, only to disappear days before the payments were due. Learn how a seemingly reputable firm projected an image of corporate polish with fake offices and forged documents to defraud over 220 businesses. We dive into the details of the investigation, the specific goods that went missing—including iPhones, flight tickets, and steel coils—and the ongoing legal battle as victims coordinate to seek justice.
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