Warn Citizens Against Fake SMS and Emails from Jordan Post
The Jordan Post Authority has issued a warning to citizens about responding to fake SMS and emails bearing its logo. These messages aim to commit fraud and steal personal information.
احتيال إلكتروني
Latest news and articles about احتيال إلكتروني from NEX English
Beware of iCloud Fraud: Apple Issues Warning to Users
Apple has alerted users about phishing emails claiming that iCloud storage is full, aiming to trick them into clicking malicious links. Users must exercise caution to protect their data.
Thailand seizes $260 million in assets linked to fraud network
Thai authorities have confiscated assets valued at 8.3 billion baht ($260 million) belonging to individuals alleged to be behind a money laundering network connected to cross-border cyber fraud in Cambodia. This action is part of the government's ongoing efforts to combat financial crimes.
Warn of Cyber Fraud Using AI Representing 90% of Breaches
The United Arab Emirates has issued a significant warning regarding the rise of cyber fraud utilizing artificial intelligence, which now accounts for approximately <strong>90%</strong> of all recorded cyber breaches in the country. This alert comes amid a noticeable increase in cyberattacks across the nation.
Warn Citizens About Fake Websites Claiming Bank Affiliation
Bank Rakyat Indonesia (BRI) has issued a warning to citizens regarding the dangers of fake websites that claim to be affiliated with the bank. These sites employ fraudulent methods to steal customers' personal data.
Thai police arrest South Korean fraud gang in Bangkok
Thai police have arrested 11 South Koreans in a raid on a rented house in Bangkok, suspected of defrauding victims in their home country of up to <strong>65 million baht</strong>.
Arrest 152 Individuals in Sri Lanka for Chinese-Backed Cyber Fraud
Sri Lankan police arrested <strong>152 individuals</strong>, mostly from <strong>China</strong>, for operating a cyber fraud scheme from a hotel in <strong>Chilaw</strong>. This operation followed reports of suspicious activities in the area.
Warn about Fake QR Codes to Avoid Fraud in Dubai
The Dubai Cyber Security Center has issued a warning regarding the rise in fraudulent attempts involving fake QR codes. This alert comes amid increasing electronic fraud incidents in the region, highlighting the need for caution when using these codes.
Warn Residents of Dubai About Fake Insurance Companies Targeting Them
Dubai Police have warned of an increase in fraudulent insurance companies targeting residents through social media, exploiting trust with enticing offers. This alert comes amid a rise in cyber fraud in the local market.
Sri Lanka Arrests 152 Individuals for China-Supported Cyber Fraud
Sri Lankan police arrested 152 individuals, mostly Chinese nationals, for allegedly managing a cyber fraud operation from a hotel in the northwest of the country. This operation followed credible information received by the authorities, leading to a raid on the hotel.
UAE warns against fraudulent messages impersonating officials
The UAE authorities have issued a warning about fraudulent text messages claiming to be from government officials, raising concerns over the safety of personal information for citizens and residents. This alert comes as the use of technology in government communication increases.
Warn Users About Risks of Fake Applications, Cybersecurity Council Says
The Cybersecurity Council has issued a warning regarding the dangers of downloading and using fake applications, highlighting that they may compromise user data. This alert comes amid a rise in cyber fraud incidents worldwide.
Repatriate Fraud Gang Leader from Cambodia to China
Li Xing, accused of fraud, has been repatriated from Cambodia to China, believed to be part of a massive online scam network. This move follows the earlier extradition of the group's founder, Qin Zhi.
Royal Palace in Pahang Warns of Fake Accounts Impersonating Sultan
The Royal Palace in Pahang announced on March 29 that there are no personal social media accounts belonging to Sultan Abdullah, warning the public about fake accounts using his name and image. This alert comes as such fraudulent accounts proliferate on platforms like Facebook and TikTok.
Arrest Online Fraudster Who Scammed Citizens with Cheap Building Materials
The Egyptian Ministry of Interior announced the arrest of an online fraudster who deceived citizens by offering building materials at discounted prices. This operation is part of the ministry's ongoing efforts to combat cybercrime and protect citizens' rights.
Warn citizens about fake messages demanding residency fees
The Immigration Authority has issued a warning to citizens and residents regarding fake messages that include tax invoices demanding payment for residency applications. The authority confirmed that it has not issued any such messages or invoices.
Warn citizens about fake TikTok accounts impersonating embassy
The Indonesian Embassy in Kuala Lumpur has issued a warning about fake TikTok accounts claiming to represent it. Citizens are urged to be cautious and not to provide personal information.
Man Sentenced for Involvement in Fraud Network of 5,540 Fake Transactions
Dzulqarnain Muhamad has been sentenced to prison after being implicated in a fraud network involving over <strong>5,540</strong> fake transactions. This case, uncovered in November <strong>2025</strong>, also involves four other men charged in connection with the same scheme.