MUSCAT: Omani authorities have announced the arrest of six expatriates accused of orchestrating a large-scale social media fraud scheme amounting to more than RO 200,000. According to officials, the suspects used fake online profiles and promotional campaigns to lure victims with promises of high returns on investments and exclusive deals. This sophisticated operation targeted residents across multiple governorates, exploiting the growing popularity of social media platforms to conduct illicit financial activities. The arrests came after months of surveillance and undercover operations coordinated by the Royal Oman Police’s specialized cybercrime unit.
Investigators revealed that the group employed advanced digital tools to mask their identities and maintain a network of fraudulent accounts across various platforms. Victims were misled into transferring money under the guise of purchasing services, investing in non-existent ventures, or winning promotional prizes. Once funds were received, the perpetrators quickly transferred them to multiple offshore accounts, making tracing and recovery difficult. This case highlights the increasing complexity of cyber-enabled financial crimes in the Sultanate and the need for continuous vigilance among online users.
The Royal Oman Police stated that it seized electronic devices, financial records, and SIM cards during the raids, which are expected to provide crucial evidence for prosecution. Authorities are working closely with international agencies to track any remaining funds and identify other possible accomplices who may be operating outside Oman. This collaborative effort reflects a broader regional push to clamp down on transnational cybercrime networks that exploit weak oversight and technological loopholes to defraud unsuspecting individuals.
Officials have urged the public to exercise extreme caution when dealing with online promotions or investment offers that seem too good to be true. The Ministry of Information and the Telecommunications Regulatory Authority have also issued warnings, advising citizens and residents to verify the authenticity of social media accounts and report suspicious activities. Analysts believe the swift action in this case sends a strong message to potential offenders while reaffirming Oman’s commitment to protecting its digital economy and maintaining public trust in online platforms.
