Cybercriminals are targeting customers in the UAE.
Cybercriminals are targeting customers in the UAE.
Cybercriminals are targeting customers in the UAE.
Cybercriminals are targeting customers in the UAE.

Internet swindle: UAE experts warn consumers of fake deliveries and WhatsApp fraud


Patrick Ryan
  • English
  • Arabic

Online criminals have stepped up efforts to steal money and credit card details from consumers in the UAE, cybersecurity experts say.

In the past few months there has been a surge in the number of scams involving fake deliveries and WhatsApp messages, said Tatyana Shcherbakova, senior web analyst at online security firm Kaspersky.

The UAE has long been enticing for hackers due to the country’s perceived wealth.

The pandemic has also attracted cybercriminals looking to exploit increased online activity, as many people work from home.

We’ve seen an increase in scams related to the delivery topic where criminals ask victims to pay a little sum of money for a fake delivery
Tatyana Shcherbakova

‘Criminals often adapt to the situation on hand,” Ms Shcherbakova said.

“In this case, and ever since the pandemic started, we’ve seen an increase in scams related to the delivery topic where criminals ask victims to pay a little sum of money for a fake ‘pending’ delivery.”

She said scammers have been taking advantage of a global disruption in deliveries, caused by the pandemic, which saw supply lines slow down around the world as borders closed to contain the spread of Covid-19.

This involved fake delivery invoices being sent to email addresses. In such cases, once the user clicks on the link they are directed to a fake website asking them for a payment to cover a customs charge to release the delivery.

Criminals have also targeted people via WhatsApp, informing them they had won a prize and needed to send payment to cover delivery costs.

Brian Chappel of cybersecurity firm BeyondTrust urges people to stay alert to the threats posed by online criminals.
Brian Chappel of cybersecurity firm BeyondTrust urges people to stay alert to the threats posed by online criminals.

She said cybercrooks continue to use all means at their disposal to extract money from people and even personal information in phishing scams, which could unlock sensitive financial information such as passwords and account numbers.

Phishing scams involve sending fake emails to numerous recipients in the hope some of them are tricked into clicking on the links.

“Criminals often rely on spam and phishing to try and trick users. One method used is social engineering, where criminals try to manipulate users into clicking on a malicious link and eventually giving out sensitive information like credit card details,” she said.

“Another method is a ‘chain scheme’ where a scammer asks a user to share the malicious link with their contacts - for other users it looks like the message from a person they know and do not suspect any wrongdoing.”

There were almost 350,000 phishing attempts blocked by Kaspersky in the UAE during Q2.

The Emirates faced the fourth-highest number of attacks in the world, according to the cybersecurity firm.

Only Spain, Italy and Germany had more attempts to redirect people to fraudulent websites in that period.

Another cybersecurity expert said people needed to pay attention to emails.

“If you are expecting a package or you receive a message regarding a package you weren’t expecting, go to your phone’s app store and download the relevant app directly or visit the shipper’s website and type the tracking code in,” said Brian Chappel, director of product management for BeyondTrust, a cybersecurity firm.

“Links in messages you weren’t expecting should always be treated as suspicious.

“Also remember that no service is going to ask you for information in ‘recently sent emails’ as proof of your identity.”

He said it is advised to reach out to the company that supposedly sent the email or phone call.

“If in doubt, hang up and call directly – they really won’t mind if it’s really them,” he said.

“Don’t, however, take a number from the caller to ring them back.”

Another scam people should be alert to was strange numbers calling several times and hanging up, said Tarek Kuzbari, the Middle East regional director for Cybereason, another cybersecurity firm.

“Be aware of calls from strange numbers especially if they phone you few times and hang up as they make money when you call back,” he said.

“Sometimes you will also get messages telling you have won a prize like a car in a draw and they just need to share personal details. Unfortunately, a lot of people fall for these scams.”

Online job scams - in pictures


Real estate tokenisation project

Dubai launched the pilot phase of its real estate tokenisation project last month.

The initiative focuses on converting real estate assets into digital tokens recorded on blockchain technology and helps in streamlining the process of buying, selling and investing, the Dubai Land Department said.

Dubai’s real estate tokenisation market is projected to reach Dh60 billion ($16.33 billion) by 2033, representing 7 per cent of the emirate’s total property transactions, according to the DLD.

MATCH INFO

Newcastle United 1 (Carroll 82')

Leicester City 2 (Maddison 55', Tielemans 72')

Man of the match James Maddison (Leicester)

Other IPL batting records

Most sixes: 292 – Chris Gayle

Most fours: 491 – Gautam Gambhir

Highest individual score: 175 not out – Chris Gayle (for Royal Challengers Bangalore against Pune Warriors in 2013)

Highest strike-rate: 177.29 – Andre Russell

Highest strike-rate in an innings: 422.22 – Chris Morris (for Delhi Daredevils against Rising Pune Supergiant in 2017)

Highest average: 52.16 – Vijay Shankar

Most centuries: 6 – Chris Gayle

Most fifties: 36 – Gautam Gambhir

Fastest hundred (balls faced): 30 – Chris Gayle (for Royal Challengers Bangalore against Pune Warriors in 2013)

Fastest fifty (balls faced): 14 – Lokesh Rahul (for Kings XI Punjab against Delhi Daredevils in 2018)

 

COMPANY PROFILE
Name: ARDH Collective
Based: Dubai
Founders: Alhaan Ahmed, Alyina Ahmed and Maximo Tettamanzi
Sector: Sustainability
Total funding: Self funded
Number of employees: 4

You Were Never Really Here

Director: Lynne Ramsay

Starring: Joaquim Phoenix, Ekaterina Samsonov

Four stars

Opening weekend Premier League fixtures

Weekend of August 10-13

Arsenal v Manchester City

Bournemouth v Cardiff City

Fulham v Crystal Palace

Huddersfield Town v Chelsea

Liverpool v West Ham United

Manchester United v Leicester City

Newcastle United v Tottenham Hotspur

Southampton v Burnley

Watford v Brighton & Hove Albion

Wolverhampton Wanderers v Everton

Al Jazira's foreign quartet for 2017/18

Romarinho, Brazil

Lassana Diarra, France

Sardor Rashidov, Uzbekistan

Mbark Boussoufa, Morocco

Race card

1.45pm: Maiden Dh75,000 1,200m.

2.15pm: Maiden Dh75,000 1,200m.

2.45pm: Handicap Dh95,000 1,200m.

3.15pm: Handicap Dh120,000 1,400m.

3.45pm: Handicap Dh80,000 1,400m.

4.15pm: Handicap Dh90,000 1,800m.

4.45pm: Handicap Dh80,000 1,950m.

The National selections:

1.45pm: Galaxy Road – So Hi Speed

2.15pm: Majestic Thunder – Daltrey

2.45pm: Call To War – Taamol

3.15pm: Eqtiraan - Bochart

3.45pm: Kidd Malibu – Initial

4.15pm: Arroway – Arch Gold

4.35pm: Compliance - Muqaatil

Pathaan
%3Cp%3E%3Cstrong%3EDirector%3A%3C%2Fstrong%3E%20Siddharth%20Anand%C2%A0%3C%2Fp%3E%0A%3Cp%3E%3Cstrong%3EStars%3A%3C%2Fstrong%3E%20Shah%20Rukh%20Khan%2C%20Deepika%20Padukone%2C%20John%20Abraham%C2%A0%3C%2Fp%3E%0A%3Cp%3E%3Cstrong%3ERating%3A%3C%2Fstrong%3E%203%2F5%3C%2Fp%3E%0A
The candidates

Dr Ayham Ammora, scientist and business executive

Ali Azeem, business leader

Tony Booth, professor of education

Lord Browne, former BP chief executive

Dr Mohamed El-Erian, economist

Professor Wyn Evans, astrophysicist

Dr Mark Mann, scientist

Gina MIller, anti-Brexit campaigner

Lord Smith, former Cabinet minister

Sandi Toksvig, broadcaster

 

UAE currency: the story behind the money in your pockets
Under 19 Cricket World Cup, Asia Qualifier

Fixtures
Friday, April 12, Malaysia v UAE
Saturday, April 13, UAE v Nepal
Monday, April 15, UAE v Kuwait
Tuesday, April 16, UAE v Singapore
Thursday, April 18, UAE v Oman

UAE squad
Aryan Lakra (captain), Aaron Benjamin, Akasha Mohammed, Alishan Sharafu, Anand Kumar, Ansh Tandon, Ashwanth Valthapa, Karthik Meiyappan, Mohammed Faraazuddin, Rishab Mukherjee, Niel Lobo, Osama Hassan, Vritya Aravind, Wasi Shah

The%20specs
%3Cp%3E%3Cstrong%3EPowertrain%3A%20%3C%2Fstrong%3ESingle%20electric%20motor%0D%3Cbr%3E%3Cstrong%3EPower%3A%20%3C%2Fstrong%3E201hp%0D%3Cbr%3E%3Cstrong%3ETorque%3A%20%3C%2Fstrong%3E310Nm%0D%3Cbr%3E%3Cstrong%3ETransmission%3A%20%3C%2Fstrong%3ESingle-speed%20auto%0D%3Cbr%3E%3Cstrong%3EBattery%3A%20%3C%2Fstrong%3E53kWh%20lithium-ion%20battery%20pack%20(GS%20base%20model)%3B%2070kWh%20battery%20pack%20(GF)%0D%3Cbr%3E%3Cstrong%3ETouring%20range%3A%20%3C%2Fstrong%3E350km%20(GS)%3B%20480km%20(GF)%0D%3Cbr%3E%3Cstrong%3EPrice%3A%20%3C%2Fstrong%3EFrom%20Dh129%2C900%20(GS)%3B%20Dh149%2C000%20(GF)%0D%3Cbr%3E%3Cstrong%3EOn%20sale%3A%3C%2Fstrong%3E%20Now%3C%2Fp%3E%0A
How green is the expo nursery?

Some 400,000 shrubs and 13,000 trees in the on-site nursery

An additional 450,000 shrubs and 4,000 trees to be delivered in the months leading up to the expo

Ghaf, date palm, acacia arabica, acacia tortilis, vitex or sage, techoma and the salvadora are just some heat tolerant native plants in the nursery

Approximately 340 species of shrubs and trees selected for diverse landscape

The nursery team works exclusively with organic fertilisers and pesticides

All shrubs and trees supplied by Dubai Municipality

Most sourced from farms, nurseries across the country

Plants and trees are re-potted when they arrive at nursery to give them room to grow

Some mature trees are in open areas or planted within the expo site

Green waste is recycled as compost

Treated sewage effluent supplied by Dubai Municipality is used to meet the majority of the nursery’s irrigation needs

Construction workforce peaked at 40,000 workers

About 65,000 people have signed up to volunteer

Main themes of expo is  ‘Connecting Minds, Creating the Future’ and three subthemes of opportunity, mobility and sustainability.

Expo 2020 Dubai to open in October 2020 and run for six months

Diriyah%20project%20at%20a%20glance
%3Cp%3E-%20Diriyah%E2%80%99s%201.9km%20King%20Salman%20Boulevard%2C%20a%20Parisian%20Champs-Elysees-inspired%20avenue%2C%20is%20scheduled%20for%20completion%20in%202028%3Cbr%3E-%20The%20Royal%20Diriyah%20Opera%20House%20is%20expected%20to%20be%20completed%20in%20four%20years%3Cbr%3E-%20Diriyah%E2%80%99s%20first%20of%2042%20hotels%2C%20the%20Bab%20Samhan%20hotel%2C%20will%20open%20in%20the%20first%20quarter%20of%202024%3Cbr%3E-%20On%20completion%20in%202030%2C%20the%20Diriyah%20project%20is%20forecast%20to%20accommodate%20more%20than%20100%2C000%20people%3Cbr%3E-%20The%20%2463.2%20billion%20Diriyah%20project%20will%20contribute%20%247.2%20billion%20to%20the%20kingdom%E2%80%99s%20GDP%3Cbr%3E-%20It%20will%20create%20more%20than%20178%2C000%20jobs%20and%20aims%20to%20attract%20more%20than%2050%20million%20visits%20a%20year%3Cbr%3E-%20About%202%2C000%20people%20work%20for%20the%20Diriyah%20Company%2C%20with%20more%20than%2086%20per%20cent%20being%20Saudi%20citizens%3Cbr%3E%3C%2Fp%3E%0A
Brief scores

Barcelona 2

Pique 36', Alena 87'

Villarreal 0

Updated: August 13, 2021, 4:12 AM`