• Cybersecurity experts have warned that online criminals are stepping up their efforts to scam people.
    Cybersecurity experts have warned that online criminals are stepping up their efforts to scam people.
  • They urge people to be 'cyber fit' to stay protected against online fraud.
    They urge people to be 'cyber fit' to stay protected against online fraud.
  • Consumers have been warned to be vigilant against cybercriminals. Wam
    Consumers have been warned to be vigilant against cybercriminals. Wam
  • Last year, Sharjah Police said household names, including Aramex and Emirates Post, had been impersonated by hackers, sending customers links to bills via WhatsApp or text message for a small delivery charge of Dh10 ($2.70) and then stealing bank account or card details. Sharjah Police.
    Last year, Sharjah Police said household names, including Aramex and Emirates Post, had been impersonated by hackers, sending customers links to bills via WhatsApp or text message for a small delivery charge of Dh10 ($2.70) and then stealing bank account or card details. Sharjah Police.
  • The Covid-19 pandemic saw an increase e-commerce and digital payment transactions in the region, as 40 per cent of online shoppers said they are buying and paying online because of the pandemic. Getty
    The Covid-19 pandemic saw an increase e-commerce and digital payment transactions in the region, as 40 per cent of online shoppers said they are buying and paying online because of the pandemic. Getty

UAE authority warns public over phishing links posing as major courier companies


Ali Al Shouk
  • English
  • Arabic

The UAE's telecoms watchdog has warned consumers to be alert for unexpected SMS messages that appear to be from well-known courier companies, as they could be a phishing scam.

Cybercriminals attempt to entice users to click on a link leading them to a site where they are asked to submit personal information, said the Telecommunications and Digital Government Regulatory Authority.

This is then used to steal the consumer's money or identity.

These phishing attempts often purport to be from major postal and courier companies and ask recipients to click on a link to pay delivery fees or track a delivery.

The TDRA issued its warning after blocking a message sent to several UAE residents on Tuesday that turned out to be a phishing scam.

“TDRA took the necessary action by stopping the source of the message and blocking the links,” the authority said in a tweet.

It urged users to establish whether links are genuine before clicking them.

“TDRA strongly advises the public to check through the official websites or apps of these entities in order to prevent electronic fraud. Please alert police about the fake messages,” it said.

Abdulla Al Hashimi, director of information security at Emirates Post, said recently many scammers have used the postal service's name in a bid to deceive victims.

“We received many calls and messages from people who were scammed. Please be careful,” said Mr Al Hashimi in a video posted by Emirates Post on its social media channels.

He advised consumers to verify the source of the phone number and any email link before replying.

The public were urged to call 600599999 or email custservice@emiratespost.ae

How does the scam happen?

Customers awaiting an order may receive an email or a text message from a delivery company requesting payment for a delivery or customs clearance fee.

Following the link from the message, customers are redirected to a fake page that requests their bank card details to process the payment.

As soon as the customer submits the form, the “fee” is deducted from their bank account and transferred to cybercriminals, along with the customer's bank card details.

DHL says on its website that SMS scams often include a shortened URL — sometimes starting with https://bit.ly/ — to hide the final destination of the link and the sender number is not visible, replaced instead with a generic name such as 'Delivery'.

It said anyone who has received a suspicious SMS should send a screenshot to phishing-dpdhl@dhl.com and include the suspicious phone number in the message.

Aramex delivery company advises customers who receive an Aramex tracking number to verify its authenticity by entering it on its website.

“If there are no tracking results returned, it is not a valid tracking number and Aramex did not send the email,” the company said.

It urged customers to be suspicious of any request not coming directly from an Aramex employee or domain name.

Dubai Police said anyone who falls prey to scammers should report the incident through E-crime platform by Dubai Police.

“Always remember not to share your bank details through the phone call or online,” said Brig Saeed Al Hajri, director of Cybercrime department at Dubai Police.

“We've highlighted the cybercrime issue from the early stages. Cybercrime is constantly evolving, especially in light of the rapidly advancing technology which helps to commit crimes from overseas.

“Fraudsters will be jailed for at least one year and fined between Dh250,000 ($68,000) to Dh1 million if they commit such fraud, as per UAE laws.”

E-crime platforms were used by 25,841 people to report cybercrimes in the country in 2021.

“The e-crime platform has significantly helped curb cybercrime and detect new methods of scamming people. It is easy to use,” Brig Al Hajri said.

Last year, Sharjah Police said household names, including Aramex and Emirates Post, had been impersonated by hackers, sending customers links to bills via WhatsApp or text message for a small delivery charge of Dh10 and then stealing bank account or card details.

Research in 2021 by UK technology website Comparitech estimated that UAE residents lose $746 million a year to cybercrime.

Living in...

This article is part of a guide on where to live in the UAE. Our reporters will profile some of the country’s most desirable districts, provide an estimate of rental prices and introduce you to some of the residents who call each area home.

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Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer

Karwaan

Producer: Ronnie Screwvala

Director: Akarsh Khurana

Starring: Irrfan Khan, Dulquer Salmaan, Mithila Palkar

Rating: 4/5

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IF YOU GO

The flights

FlyDubai flies direct from Dubai to Skopje in five hours from Dh1,314 return including taxes. Hourly buses from Skopje to Ohrid take three hours.

The tours

English-speaking guided tours of Ohrid town and the surrounding area are organised by Cultura 365; these cost €90 (Dh386) for a one-day trip including driver and guide and €100 a day (Dh429) for two people. 

The hotels

Villa St Sofija in the old town of Ohrid, twin room from $54 (Dh198) a night.

St Naum Monastery, on the lake 30km south of Ohrid town, has updated its pilgrims' quarters into a modern 3-star hotel, with rooms overlooking the monastery courtyard and lake. Double room from $60 (Dh 220) a night.

 

Updated: January 05, 2023, 2:00 PM