Pinay held for running ‘fraudulent’ maid agency in UAE

A Filipina has been arrested in the United Arab Emirates over accusations that she duped Dubai residents who were looking for full-time household helpers.


The Filipina allegedly took and ran away with advance payments from would-be employers in Dubai, according to a report on UAE news site Khaleej Times.

She was arrested in an entrapment operation conducted by police and supposedly admitted to the crime, the report said.

The report said the Filipina, who was not named in the report, had been linked to at least eight such fraud cases, and may have made Dh80,000 in one year.

Dubai police anti-crime department head Col. Ahmed Thani bin Ghalita was quoted as saying they learned of the racket after an Emirati woman from Al Warqa lodged a complaint.

Investigation showed the Filipina would claim she worked for a company recruiting Filipino domestic workers, and even asked the victim to choose from photos of supposed maids. She would then ask the victim to pay Dh6,000 in advance, supposedly to bring the maid into the UAE.

The suspect received Dh3,000 in advance payment and gave the victim a photocopy of the supposed maid's passport and a "receipt." But once the victim tried to contact the suspect via mobile phone, she found it was switched off.

Further record checks showed the Filipina was the subject of similar complaints at the Rashidiya and Al Qusais police stations, and an arrest warrant was issued against her. —Joel Locsin/KBK, GMA News

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