Latest news and articles about electronic fraud from NEX English
The National Telecommunications Regulatory Authority in Egypt has initiated a data correction process for approximately <strong>130 million</strong> mobile subscribers. This effort aims to address the rising phenomenon of electronic fraud and enhance user security.
Authorities have revealed an international gang known as the 'Fake Ticket Gang' involved in exploiting citizens' card data and converting it into cryptocurrencies. The investigation shows that foreign suspects used advanced techniques for their operations.
A Filipino citizen lost over <strong>1 million pesos</strong> from his savings after using a government application, raising concerns about the security of such apps. This incident highlights the growing fears surrounding electronic fraud in the country.
Jordan Post has renewed its warnings about fraudulent text messages targeting citizens. These messages claim to be from official sources and request sensitive personal information.
The Jordan Post has issued a warning about fraudulent emails impersonating its name to steal citizens' personal data. This alert comes amid a rise in electronic fraud attempts.
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.
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.
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.
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.
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.