Cyber fraud crimes

Ms. Safaa Al Khatib
CEO of Zayed Al-Shamsi Advocates and Legal Consultants

In light of rapid technological advancement, electronic fraud has become one of the most widespread and dangerous types of crime.
Perpetrators exploit the internet and social media platforms to deceive victims, steal their money or personal data, or even implicate them in fraud cases involving other victims.

There are various methods used to commit such crimes, including identity theft, banking fraud, phishing messages, malicious links, and creating fake accounts using victims’ names without their knowledge. In many cases, fraudulent job offers or attractive investment opportunities are presented to persuade individuals to disclose personal information or transfer funds.

The law in the United Arab Emirates, like in most countries, places great importance on combating such crimes. Federal Law No. 5 of 2012 on Combatting Cybercrimes stipulates severe penalties, including imprisonment and fines, for anyone involved in these acts.

Prevention begins with awareness. It is therefore crucial to follow these guidelines:

• Do not share personal or banking information with untrusted parties, and always verify the identity of any individual or entity before engaging.

• Use strong, regularly updated passwords.

• Report any attempted fraud immediately to the relevant authorities.

Electronic fraud may not leave a physical trace, but it leaves behind many victims. Stay alert and informed.