Recent reports reveal a sharp rise in financial and identity scams across the UK, UAE, and Southeast Asia. Fraudsters are using sophisticated tactics like impersonation, AI deception, and fake government links to target vulnerable individuals, especially seniors. Governments are responding with new transfer limits and public warnings, but how can you stay safe online? Below, we answer common questions about the causes of these scams and practical ways to protect yourself in a digital world.
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What’s causing the rise in scams in the UK and UAE?
The increase in scams is driven by more sophisticated tactics like AI-driven impersonation, social engineering, and fake websites. Fraudsters are targeting vulnerable groups, especially older adults, and exploiting the rise of digital transactions. Governments are also implementing new measures, such as transfer limits, to curb large illicit transactions, but scammers continue to adapt quickly.
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How can I spot fake government links or AI scams?
Always verify official sources by checking website URLs carefully, looking for HTTPS and official domain names. Be cautious of unsolicited messages asking for personal info or money, especially if they create a sense of urgency. AI scams may mimic real voices or texts, so double-check through official channels before acting on any suspicious communication.
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What are the best ways to stay safe online?
Use strong, unique passwords for each account and enable two-factor authentication where possible. Be wary of sharing personal details on social media and avoid clicking on unknown links. Keep your devices updated with the latest security patches, and consider using reputable security software to detect threats.
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Are new transfer limits helping fight online fraud?
Yes, countries like Thailand have introduced new transfer limits to prevent large, rapid transactions that are often linked to scams. These limits make it harder for fraudsters to move stolen money quickly, giving authorities more time to detect suspicious activity and protect consumers.
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What should I do if I think I’ve been scammed?
If you suspect a scam, contact your bank or financial institution immediately to freeze any transactions. Report the incident to local authorities or consumer protection agencies. Keep records of all communications and be cautious about sharing personal information further. Acting quickly can help minimize damage and increase chances of recovery.