Fraud Alert

Important Notice

White Paper Accounts Auditing is committed to protecting our clients and the public from fraud. We have become aware of fraudulent activities where individuals or entities impersonate our firm to deceive people. Please read this notice carefully to protect yourself.

How to Identify Fraud

Be cautious of the following warning signs:

• Unsolicited Contact: We do not cold call or send unsolicited emails asking for personal or financial information.
• Pressure Tactics: Fraudsters often create urgency to force quick decisions. We never pressure clients.
• Unofficial Email Addresses: Our official email domain is @wpaauae.com. Be wary of similar-looking domains.
• Requests for Upfront Payment: We do not ask for payments through cryptocurrency, gift cards, or wire transfers to personal accounts.
• Unrealistic Promises: Be cautious of guarantees of tax refunds, government grants, or other benefits that seem too good to be true.
• Fake Job Offers: We do not send job offers requesting personal documents or payments for training.

Our Official Contact Channels

What To Do If You Suspect Fraud

1. Do Not Respond: Do not reply to suspicious emails or calls or provide any information.
2. Verify: Contact us directly through our official channels listed above to verify any communication.
3. Report: Report the incident to local authorities and relevant cybercrime units.
4. Document: Keep records of the fraudulent communication (emails, phone numbers, names used).
5. Inform Us: Let us know about the attempted fraud so we can alert others and take action.

Report Fraud to Authorities

If you have been a victim of fraud, please report to:

• UAE Cybercrime: Report through eCrime portal or call Dubai Police (901)
• Ministry of Economy: Consumer protection complaints
• Central Bank of UAE: For financial fraud cases