FACT CHECK: Is the Biggest Threat on Social Media Today the Scammer or the User’s False Sense of Security?

Emirates Reporter
10 Min Read
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By Advocate Anjana Bhatia D.I, Consulting Editor, EmiratesReporter.com

As social media, digital communication, and AI-driven technologies continue to reshape everyday life, understanding the legal and cybersecurity risks associated with online activity has become increasingly important. From cyber scams and privacy concerns to misinformation and digital responsibility, UAE residents face a rapidly evolving digital landscape.

In this public-interest feature, Advocate Anjana Bhatia D.I., Consulting Editor at EmiratesReporter.com, answers key questions on staying safe online, complying with UAE laws, and becoming a more responsible digital citizen.

E.R- The UAE has introduced stricter rules governing digital communication and social media use. Why do many ordinary users still find themselves unintentionally violating these regulations, and what are the most common mistakes people make?

ADV. ANJANA BHATIA D.I- Many ordinary users unintentionally violate UAE cybercrime and digital communication laws because they continue to view social media platforms, WhatsApp groups, and online discussions as informal spaces rather than legally regulated environments. A common misconception is that forwarding a message, reposting content, or sharing screenshots does not create legal responsibility if the user was not the original creator. In reality, UAE authorities have repeatedly warned that individuals may be held accountable for circulating false information, rumors, defamatory statements, or content that infringes upon the privacy of others. Common mistakes include sharing unverified news, posting photographs or videos without consent, forwarding messages without verifying their accuracy, making offensive comments online, and disclosing private information belonging to another person. Many users are unaware that digital activity can have the same legal consequences as actions committed offline.

E.R- Many residents use WhatsApp and social media platforms every day without fully understanding the legal implications of forwarding messages, sharing screenshots, or posting content. What activities could potentially get a person into trouble without them realizing it?

ADV. ANJANA BHATIA D.I- Several online activities that appear harmless may create legal exposure under UAE law. These include forwarding unverified messages, sharing screenshots of private conversations, publishing photographs or videos of individuals without their consent, recording calls or voice conversations without authorization, and reposting information that may be false, misleading, or damaging to another person’s reputation. Users also frequently assume that content shared in private groups or closed communities is exempt from legal scrutiny, which is incorrect. Defamatory statements, privacy violations, threats, harassment, and the unauthorized disclosure of personal information may still attract legal consequences even when shared within a limited audience. Residents should exercise caution before sharing any content that could affect another person’s privacy, dignity, or reputation.

E.R- Scammers are becoming increasingly sophisticated, often impersonating banks, government entities, delivery companies, and even friends or family members. Why do so many people continue to fall victim to these scams despite growing awareness campaigns?

ADV. ANJANA BHATIA D.I- Despite increasing awareness campaigns, scammers continue to succeed because modern fraud schemes are designed to exploit human psychology rather than technology alone. Cybercriminals create urgency, fear, excitement, or trust to pressure victims into acting quickly before verifying information. They frequently impersonate banks, government authorities, delivery companies, telecommunications providers, and even family members using professional branding, cloned websites, fake social media profiles, and AI-generated content. Many scams appear highly convincing because criminals gather personal information from social media and use it to create targeted and personalized communications. The greatest vulnerability is often not a lack of awareness, but a false sense of security that leads individuals to trust messages that appear familiar, urgent, or official.

E.R- With banks and financial institutions moving away from unofficial communication channels, how can residents distinguish between legitimate messages and fraudulent attempts designed to steal personal or financial information?

ADV. ANJANA BHATIA D.I- Residents should avoid assuming that a message is genuine simply because it contains official logos, professional language, or appears to come from a known institution. Legitimate banks and financial institutions generally do not request passwords, one-time passwords (OTPs), account credentials, PIN numbers, or confidential banking information through unsolicited messages, emails, or social media platforms. Any unexpected request involving financial information should be independently verified through official customer service channels, verified websites, or official mobile applications. Users should be cautious of messages containing urgent warnings about account suspension, blocked cards, prize winnings, or immediate payment requests, as these are common tactics used by scammers to create panic and bypass rational decision-making.

E.R- What are the biggest cybersecurity threats facing UAE residents today on platforms such as WhatsApp, Instagram, Facebook, TikTok, and Telegram, and how can users better protect themselves from these risks?

ADV. ANJANA BHATIA D.I- The most significant cybersecurity threats currently facing UAE residents include phishing attacks, account hacking, identity theft, impersonation scams, crypto currency and investment fraud, fake job offers, romance scams, malicious links, and AI-generated misinformation. Cybercriminals increasingly use sophisticated techniques such as deep fakes, voice cloning, and fake verification profiles to deceive users. Social media platforms are also frequently used to spread fraudulent investment schemes and misleading information. To reduce risk, residents should enable multi-factor authentication, use strong and unique passwords, regularly review privacy settings, avoid clicking suspicious links, limit the amount of personal information shared online, and verify unexpected requests through official channels before responding. Cybersecurity today requires continuous vigilance rather than relying solely on platform security measures.

E.R- Many people believe that private chats, voice notes, and closed social media groups are completely private. How accurate is this assumption, and what legal or security risks should users understand before sharing sensitive content online? How are these treated as evidence in UAE court of Law? What are the consequences?

ADV. ANJANA BHATIA D.I- The assumption that private chats, voice notes, and closed social media groups are completely private is often inaccurate. Although certain applications provide encryption features, communications may still become accessible through participants, screenshots, recordings, lawful investigations, digital forensic examinations, or disclosures by recipients. Under UAE law, electronic communications such as messages, emails, voice notes, screenshots, and digital records may be used as evidence in legal proceedings, subject to the applicable evidentiary and procedural requirements. Content involving defamation, threats, harassment, privacy violations, misinformation, or unlawful conduct may result in criminal investigations, fines, imprisonment, civil liability, and, in certain cases involving non-citizens, deportation. Users should assume that any digital communication may eventually become public or be produced as evidence before a court or investigating authority.

E.R- As artificial intelligence and digital fraud techniques become more advanced, what practical habits should every UAE resident adopt today to stay safe, avoid scams, comply with local laws, and become a more responsible digital citizen?

ADV. ANJANA BHATIA D.I- As digital fraud and artificial intelligence technologies continue to evolve, residents should adopt a habit of verifying information before trusting or sharing it. Individuals should rely on official sources, confirm unexpected requests independently, enable multi-factor authentication, maintain strong passwords, update devices regularly, and avoid disclosing sensitive personal or financial information through links or unsolicited communications. It is equally important to understand that forwarding content carries responsibility, and users should avoid circulating information unless its accuracy can be verified. Responsible digital citizenship requires caution, legal awareness, respect for privacy, and critical thinking. In an era of AI-generated messages, voice recordings, images, and videos, verification has become one of the most important tools for personal protection and legal compliance.

“The above is a general overview; outcomes differ from case to case and are subject to the discretion of the concerned authorities.”

Our Consulting Editor, Advocate Anjana Bhatia D.I is an accomplished Indian Lawyer practicing in India and the UAE. She has over 25 years of experience in Law – Litigation, Corporate, Civil, Criminal, Mediation as well as registered with DIFC Wills and Probate Registry. She provides legal solutions to clients globally with strategic results.

ADVOCATE ANJANA BHATIA D.I CAN BE CONTACTED AT-

Mobile: +971505944896

Website: www.ajureadvocates.com

Email- anjana@ajureadvocates.comeditor@emiratesreporter.com

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