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ARTICLE · 30 NOVEMBER 2022

Cybercrime & Online Fraud

Recent years have witnessed several cyber attacks targeted against the largest and most prolific global corporations and banks and have left many vulnerable to attacks threatening one's personal data.

BahrainCriminal Law

Recent years have witnessed several cyber attacks targeted against the largest and most prolific global corporations and banks and have left many vulnerable to attacks threatening one's personal data. Against this background, there has been a significant increase in states' efforts to combat cybercrime and online fraud. The Middle East is no exception to this phenomenon. The Kingdom of Bahrain has witnessed a sharp climb in the frequency of cyber attacks, online fraud and scams targeting individuals as opposed to corporations. The most notable of these are the BenefitPay and Aramex scams in which citizens receive fraudulent SMS messages containing links directing the customer to enter payment information, following which people have reported losing large amounts of money. In this article, we consider how Bahrain has regulated cybercrime more generally as well as IT crimes and online fraud, what criminal penalties are prescribed under the law, and how individuals may

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