Fraud
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The Qatar Ministry of Labour has issued a public warning on September 1, 2026, urging residents to remain cautious of advertisements posted by fraudulent domestic worker recruitment agencies. Ministry Warns Against Fake Recruitment Agencies T..
Abu Dhabi Customs has warned members of the public and its customers about fraudulent messages impersonating the authority and shipping companies, urging recipients not to respond to the messages or open suspicious links.
As Qatar's digital economy continues to expand at a rapid pace, so too has the sophistication of fraud and scam operations targeting individuals, businesses, and financial institutions. From phishing attacks and identity theft to business email c..
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The Ministry of Interior has warned the public not to respond to suspicious phone calls or messages falsely claiming to represent government agencies. Citizens are advised not to share passwords, bank card details, or one‑time verification codes (..
The Ministry of Interior (MoI) in Qatar has issued a critical advisory to residents regarding a surge in fraudulent property rental advertisements circulating online. These scams often involve residential properties and recreational facilities bei..
Hamad Medical Corporation (HMC) has issued a public alert today regarding fraudulent messages related to health card renewals that contain suspicious links. The corporation is advising patients and the general public to remain vigilant and avoid enga..
Kuwait is intensifying its efforts to combat certificate fraud, imposing severe penalties on offenders. According to a government source, the crackdown is a top priority, targeting employees who fail to adhere to certificate verification procedure..
A Kuwaiti criminal court has sentenced an expatriate female doctor to five years in prison for citizenship fraud. The doctor, an Arab national whose original nationality was not disclosed, was found guilty of impersonating a Kuwaiti citizen by using ..
Donald Trump has been ordered to pay more than $350m in damages in a civil fraud case, with interest charges potentially adding another $100m - and legal experts say even a man with the former president's wealth will feel the pain. "He..
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