Ajman News

19/07/2024

Recently, new fraud methods have emerged against UAE residents
Remind you not to believe

14/07/2024

Habibi, sit in Tesla cyber truck taxi 🚕😳

10/07/2024

Grand Mall Offices computer has been moved for three days

It’s been the third day since I started cleaning up the computer equipment. There are so many computers in there, I don’t know how many days it will take!

They are all packed in cartons and loaded onto trucks one by one.

05/07/2024

The UAE revealed the international online fraud gang that was destroyed recently

Hundreds of people were arrested last week following a three-month investigation that revealed the complex structure of an international cybercrime gang dismantled by UAE authorities.

The gangs, which have dedicated teams to carry out different types of scams, recruited hundreds of computer technicians across South Asia through social media ads.

recruitment

Job advertisements spotted by Gulf Times show that recruits are required to be able to type at least 25 words per minute and hold their own visa. Salaries range from Dh2,500 to Dh3,000, with an additional Dh500 bonus for achieving key performance indicators, in addition to commissions and other benefits. Meals and accommodation are also provided.

Training and deployment Upon arrival in the UAE, new recruits are trained and assigned to four main categories based on their skills:

Receptionists or beginners are responsible for task-based scams, which require them to send messages from overseas WhatsApp numbers, pretending to be company representatives, offering work-from-home day income opportunities. They also manage parcel scams, impersonating trusted organizations such as Emirates Post. Messages often contain links disguised as legitimate websites, asking victims to enter personal and financial information.

The scammers trick people into joining WhatsApp groups or Telegram channels, promising online trading tips. They trick people into installing a specific trading app, signing up, and starting stock trading based on the scammers’ advice.

Fake profits were displayed in digital wallets. When people tried to withdraw their “profits”, they were told that they needed to reach a certain amount before they could withdraw. The victims believed this was company policy and continued to invest according to the scammers’ instructions.

Mentors use social media, dating apps, WhatsApp and text messages to conduct scams, or romance scams. They often start a conversation by claiming to have made a mistake and continue the conversation after being corrected. Over time, they build trust and trick victims into investing in cryptocurrency trading, offering insider tips. Victims are directed to download apps or visit websites that are actually controlled by the scammers.

Hitmen are the highest-level personnel. They contact victims, accuse them of illegal activities, and then pretend to be police officers in video calls to carry out fake "digital arrests." Dressed in police uniforms, they threaten victims to pay money to close the case, often using intimidation to ensure the victim's cooperation. Hitmen also lure victims through instant loan apps and collect personal data for blackmail.

04/07/2024

"Online fraud on the rise"
Dubai prosecutor calls for special cybercrime court

He proposed setting up specialized courts staffed by judges skilled in cybersecurity and digital forensics. These courts would be able to handle the growing number of cases involving cyber fraud, data breaches and other cyber-related crimes.

“There should be judges who specialize in these cases, and we need a dedicated prosecution office to deal with digital and electronic crimes,” Al Junaibi said. “This will enable us to more effectively investigate, prosecute and adjudicate cybercrimes in Dubai.”

03/07/2024

UAE: Hundreds arrested in all-night operation as international cybercrime syndicates dismantled

Major cybercrime syndicates were dismantled in an all-night operation across the UAE, resulting in the arrest of hundreds of cybercriminals and the rescue of numerous individuals.

One of the largest operations took place in Ajman on Wednesday, where special forces raided the city's Grand Mall and several residential towers used for cybercrimes. The all-night operation extended into the early morning hours, resulting in the arrest of hundreds of suspects. Investigations into their roles are ongoing, and those involved will be referred to the public prosecutor.
A similar crackdown was conducted across locations in Dubai recently, with the largest raid at Rahaba Residences in Dubailand.

The cyber syndicates entrapped thousands of individuals, including many South Asians and Africans.

The Khaleej Times investigation revealed a strict hierarchy within the scam centres, with telesales agents at the bottom and "killers"—expert hackers—at the top.

A telesales agent told Khaleej Times they were referred to by their handlers as "opening batsmen."

"We’re the ones who would make the first call, initiate conversation, and assign people simple tasks like posting Google reviews and liking YouTube videos," she explained. "Our handlers monitored our calls to ensure we followed the script that appeared on our computer screen."

As trust was gained and the involvement of people deepened, they were ushered into a larger Telegram group with hundreds of participants. "We collectively defrauded hundreds of people daily, and when our illicit gains surpassed Dh100,000, pre-recorded applause and cheers echoed through the room," one handler explained.

Khaleej Times found that the syndicates recruited individuals from Asia and Africa under false pretences. Before the Covid-19 pandemic, these cybercrime operations were primarily based in several Asian countries. Crackdowns in these countries forced the syndicates to seek new havens. The operation marks a significant step in combating cybercrime in the region and rescuing those trapped in inhumane conditions.

Authorities are yet to issue a statement, and investigations are ongoing.

28/06/2024

Overstaying will result in being blacklisted by Dubai authorities and banned from entering the country for life? Rumor!

The General Directorate of Residency and Foreigners Affairs (GDRFA) in Dubai has said that posts on social media regarding an "overstay notice" are rumours.

The post read: "Dubai authorities have announced an update to their overstay policy with immediate effect. Any expatriate who overstays for more than five days will be permanently deported without further notice."

“The names of those who overstay will be blacklisted and will not be allowed to apply for any work visas and will be banned from entering the country for life.”

One post also urged agents to urgently inform clients of the new regulations to avoid any problems.

The GDRFA call center stressed that these posts were not issued by the GDRFA and contained many spelling and grammatical errors. One of the posts even had the Ministry of Home Affairs logo and the GDRFA name.

The General Directorate of Residency and Foreigners Affairs (GDRFA) in Dubai has urged the public not to listen to rumours and to obtain information from official sources.

When residents face residence issues, they should communicate with the government through official channels to find solutions to their problems.

27/06/2024

#عجمان

26/06/2024

26/06/2024

26/06/2024

Police Raid on Grand Mall Ajman Arrested Illegal People.