The advent of information technology has resulted in online fraud. As advancements in information technology take place there are setbacks associated with it. This has resulted in bank accounts being scammed in the UAE. Under this, a person may receive a call or a message from banks asking for personal details and other information regarding the bank account. It is highly crucial to be aware of scammers. There is a lot of fraud taking place in this manner. To curb online fraud concerning bank accounts, the government of UAE is quite active.
UAE has introduced new legislation called Federal Decree-Law No 34. It is to fight against rumors and cybercrime. Additionally, cybercrime law has also been issued to fight against hacking and the breach of personal data or information. This also includes tampering with digital evidence, child pornography, forgery of electronic documents, and much more. People can easily scam you using information networking. Therefore, to combat the fraudulent activities new cybercrime law is introduced. It prevents people from scam calls, texts, messages, or emails.
The new Cybercrime law has criminalized the action under article 40. An individual has seized for oneself or the other individual, movable property, benefits, signature, papers, or any other thing by using a fraudulent way. They may use false names or alter one’s identity in social media, information networks, and in electronic technology. The new cybercrime law states this as a punishable action. Under article 40, it can lead to a sentence of imprisonment for a minimum of 1 year. Moreover, the individual has to pay fines and heavy charges ranging from AED 250,000 to AED 1 million.
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Under article 11, the law clearly states that anyone who fabricates a website or electronic account or mail using false ways can be sentenced. It can also lead to detention or charges against them. Besides, there is a fine of AED 50,000 which can go up to AED 200,000.
This is dealt with under article 11 of the cybercrime law. They have declared the act of fabricating a website, account, or email is punishable. This also includes bank scams where an individual recovered a fabricated email pretending to be a bank. The person is penalized for the action and therefore, detention can go up to 2 years or more. In case, if the culprit uses or enables another individual to fabricate the website, account, mail, or whatsoever, is a criminal offense.
It is a punishable crime that can lead to the detention of up to 5 years. They further need to pay fines of AED 200,000 which can go up to AED 2 million. The charges are applied if the fabrication of a website, account, or mail has taken place. The most important question that arises here is what can be done to remain safe. The foremost thing is prevention. Prevention remains the important key to the gateway. If a person is careful with the calls, emails, and messages, he can secure himself. Be careful where and how to disclose personal details and OTP. Always think before revealing such private information to anyone around you.
If you get a call, message, or email to disclose personal information, be careful with it and make it a habit of checking it. You should also securitize your bank account on a regular basis. This will ensure you if any discrepancy takes place. Besides, if you are into online banking transactions, always make sure to use the official application or website of the bank. Also, if you make a payment, make sure to check that the website is authentic. In case you are directed to a new webpage, make sure you landed on the authentic page. It is important to be cautious and choose a trusted payment gateway to abstain from scams or fraud.