Mangaluru man cleared of cyber scam charge in Saudi Arabia: A cautionary tale for expats

News Network
June 17, 2024

An Indian expatriate working in Saudi Arabia’s Tabuk, has been cleared of allegations related to a hacker's scam and is now permitted to return to India for leave. The man, who wishes to remain anonymous, hails from the outskirts of Mangaluru city in Karnataka.

Employed by the Greek company for nearly three years, he had been diligently performing his duties. On November 15, 2022, he received a call from an individual pretending to be an officer from the Saudi Arabian Interior Ministry. The “officer” informed him that his Iqama (Residency Permit) was about to expire and sent him an OTP (One-Time Password) to validate it. Trusting the caller’s identity, the man accepted the OTP and continued his work without issues until he planned to take a vacation.

On September 30, 2023, while traveling from Tabuk to Jeddah International Airport for his flight to India, he was contacted by his company and instructed to return to Tabuk because his exit re-entry had not been processed due to a case against his Iqama.

Upon his return, he discovered that SAR 17,000 had been withdrawn from a citizen’s bank account through his account. The man had no knowledge of this transaction and did not have any money in his account. Recalling the OTP incident from a year earlier, he realized he had been a victim of a cyber-scam.

A case was filed against him at the concerned police station, and he made a clear statement to the police about the incident. After an investigation lasting more than nine months, he was exonerated and is now allowed to go on leave to India.

The man expressed his gratitude to all those who supported him during the ordeal, including the authorities, his company, and social workers advocate P. A. Hameed Padubidri and Naufal Mulky for their unwavering support and constant follow-up.

This incident serves as a stark warning to other expatriates: be cautious and vigilant against unknown callers and unsolicited requests for sensitive information.

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