CRITICALVerified Entry
Mohamed Riadh Touati
FraudUAE
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Amount Owed
Risk Level
CRITICAL
Incident Reason
Fraud
Country
UAE
Database Entry Date
May 6, 2026
Phone
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Case Notes
The individual is allegedly involved in large-scale fraudulent activity targeting car rental companies in Dubai, with significant outstanding debts exceeding AED 2 million, and continues operating as a broker. For any additional information regarding this individual, please contact CID, as this matter is being treated as a serious fraud alert/red notice.
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