Scam Archives - Gulf Times | News by the minute https://gulftimes.ae/?tag=scam Largest News Aggregator in the Gulf Thu, 06 Aug 2026 03:39:00 +0000 en-US hourly 1 https://wordpress.org/?v=7.0.4 https://gulftimes.ae/wp-content/uploads/2024/01/gt-icon.png Scam Archives - Gulf Times | News by the minute https://gulftimes.ae/?tag=scam 32 32 Russia’s ‘Black Widow’ Scam: Families of Fallen Soldiers Battle Fraud as War Death Benefits Become Target of Marriage Schemes https://gulftimes.ae/?p=87090 https://gulftimes.ae/?p=87090#respond Thu, 06 Aug 2026 03:39:00 +0000 https://gulftimes.ae/russias-black-widow-scam-families-of-fallen-soldiers-battle-fraud-as-war-death-benefits-become-target-of-marriage-schemes/ Gulf News: UAE's largest news aggregator across the GCC

When 37-year-old Maria learned that her 59-year-old father, Yuri, had been killed while fighting in Ukraine,…

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When 37-year-old Maria learned that her 59-year-old father, Yuri, had been killed while fighting in Ukraine, she expected grief. Instead, she was confronted with a second, equally devastating shock: her father had secretly married a woman she had never heard of just two days before leaving for the front.

The revelation transformed what should have been a period of mourning into a painful legal and emotional battle over inheritance, military compensation and unanswered questions.

“I am still in shock and can’t accept what happened,” Maria said through tears while sitting in her modest apartment in St. Petersburg.

“At first it felt like a dream. Even now, sometimes I wake up thinking it was only a nightmare. But it really happened.”

According to Maria, her father had never mentioned plans to enlist in the Russian military. He also never introduced the woman who became his wife shortly before deployment.

The woman, 22 years younger than Yuri, automatically became his legal next of kin after the marriage. Under Russian law, that status entitled her to receive substantial state compensation following Yuri’s death.

“I never even spoke to this woman,” Maria said. “I don’t know what to say to her because I immediately suspected it was a scam.”

Russia provides significant financial compensation to families of soldiers killed during military operations in Ukraine. Depending on the circumstances, relatives may receive millions of rubles in lump-sum payments and additional regional benefits.

The payments were designed to provide financial security for widows, children and close family members coping with the loss of a loved one.

Instead, authorities increasingly fear that the system has become vulnerable to organized fraud.

Across Russia, investigators, lawmakers and state media have raised alarms over so-called “black widows”—women accused of marrying soldiers shortly before deployment or after severe battlefield injuries with the intention of claiming government compensation after their deaths.

The term has become increasingly common in Russian public discourse as reports of suspicious marriages multiply.

Critics argue that such marriages deprive parents, children and other genuine family members of compensation intended to support them.

Several cases have emerged over the past year involving soldiers entering marriages only days before deployment.

Some reportedly married while receiving treatment for severe combat injuries.

Others allegedly signed marriage documents shortly before returning to dangerous front-line positions.

Authorities say the pattern has become sufficiently widespread to warrant closer scrutiny.

The allegations have fueled public anger at a time when Russia continues to experience mounting battlefield casualties more than four years after launching its full-scale invasion of Ukraine in February 2022.

One of the most widely discussed incidents involved a nurse working at a military hospital.

Investigators accused the woman of marrying multiple wounded soldiers receiving treatment under her care.

Russian media reported that she allegedly attempted to obtain compensation after the soldiers later died from their injuries.

The nurse was dismissed from her position, and the case received widespread national attention.

Although the allegations remain controversial, the incident reinforced public concerns that vulnerable soldiers were being exploited during their final days.

The growing number of suspected fraud cases has prompted Russian politicians to call for tougher safeguards.

Russian lawmaker Leonid Slutsky argued that military families require stronger legal protection against criminals seeking to exploit the compensation system.

“The families of soldiers participating in special military operations need protection from shameless criminals, so-called black widows, financial and telephone scammers, and predators who target those who receive money,” Slutsky said.

According to him, such crimes have reached “a serious level.”

His remarks reflect increasing concern among Russian officials that wartime compensation has created opportunities for financial exploitation.

Following the start of the Ukraine invasion in February 2022, Russian authorities actively promoted marriage among military personnel.

The policy formed part of a broader campaign emphasizing traditional family values championed by President Vladimir Putin.

Officials also viewed marriage as a means of strengthening morale among soldiers while addressing Russia’s long-term demographic decline.

Administrative barriers were reduced.

Waiting periods for marriage registration were shortened for newly recruited soldiers.

Local governments organized mass wedding ceremonies, many of which were broadcast on state television.

The ceremonies portrayed military marriage as an act of patriotism and commitment.

However, critics argue that the simplified procedures also created opportunities for abuse.

With soldiers facing exceptionally high casualty risks, quick marriages sometimes carried significant financial consequences.

Russian military compensation has become especially valuable amid worsening economic pressures.

Sanctions, inflation and regional economic disparities have increased the importance of state payments for many households.

For some families, compensation following a soldier’s death may exceed decades of ordinary earnings.

Authorities fear that the substantial financial benefits have encouraged opportunistic relationships centered not on family life but on inheritance and government payouts.

State media have increasingly portrayed suspected fraudsters as predators targeting lonely, poor or socially isolated men.

Many of the alleged victims reportedly came from disadvantaged backgrounds, lacked close relatives or had limited social support.

Public outrage intensified after remarks made during a real estate podcast.

Marina Orlova, a real estate agent, suggested that women could solve housing affordability by marrying soldiers participating in what Russia officially calls the “special military operation.”

“It’s simple,” she said.

“Find a man serving in a special military operation and when he is killed, you receive millions of rubles.”

She added that many women were allegedly buying inexpensive apartments using such money.

The comments spread rapidly across Russian social media and generated widespread criticism.

Authorities later prosecuted those involved in the broadcast.

The women were sentenced to lengthy periods of community service and publicly apologized to soldiers and their families.

Another widely publicized case involved Russian soldier Georgy Kostirko from the Ryazan region.

According to court documents and Russian media reports, Kostirko met Angelina Varyukhina online while on leave.

The couple married only ten days later.

Shortly afterward, Kostirko returned to military service.

His mother later claimed her son wanted a divorce after his wife began posting photographs and videos with other men on social media.

The divorce process reportedly had not been finalized before Kostirko was killed.

Because the marriage legally remained in effect, Varyukhina initially became eligible for military compensation.

She denied accusations that the marriage had been financially motivated.

According to her account, the couple had experienced difficulties but later reconciled.

She said social media posts involving other men were intended only to make her husband jealous.

The dispute eventually reached court.

Judges later revoked her legal status as next of kin, preventing her from receiving the compensation.

The case became one of Russia’s most closely watched examples of alleged abuse involving military benefits.

Perhaps the most disturbing accusations involve alleged participation by members of Russia’s own security services.

Russian media have reported investigations suggesting that some military officials may have assisted fraudulent marriage schemes.

According to those reports, officials allegedly identified vulnerable recruits—including orphans and men without close relatives—and facilitated rapid marriages before deployment.

Some were then reportedly assigned to particularly dangerous front-line positions.

Following their deaths, investigators alleged that conspirators shared portions of the compensation payments.

One reported investigation centered on Russia’s Far Eastern Primorsky Krai region.

Media reports identified a warrant officer, a sergeant and a military accountant as suspects.

Authorities allegedly investigated whether the three recruited vulnerable men into military service, arranged marriages and subsequently benefited financially after battlefield deaths.

Few official details have been released since the investigation became public.

For relatives such as Maria, legal investigations provide little comfort.

After her father’s death, she returned to his apartment in St. Petersburg hoping to preserve memories of him.

Instead, she discovered that the property had already been sold.

She believes her father may also have become the victim of real estate fraud.

The apartment’s new owners said they purchased the property legally and had never met the previous seller.

They could not explain where the proceeds from the sale ultimately went.

Nor did they know the whereabouts of Yuri’s widow.

Maria remains convinced that someone manipulated her father during the final weeks of his life.

Whether investigators will ever determine exactly what happened remains uncertain.

The legal conflict over compensation has overshadowed Maria’s grief.

She says material possessions connected to her father have disappeared.

“There is nothing left here now,” she said while standing inside the empty apartment.

“It’s so painful.”

“I don’t have a single thing to remind me of him.”

“I only have the keys to his apartment, which don’t even work anymore.”

For Maria, the greatest tragedy extends beyond inheritance.

She believes she has lost the opportunity to preserve memories of the father she knew before the war.

The controversy surrounding so-called black widows reflects broader strains within Russian society as the Ukraine war continues.

Military casualties have affected thousands of families across the country.

Government compensation, initially introduced as a social safety net, has become a source of legal disputes, family conflict and criminal investigations.

Public concern has intensified as reports emerge of vulnerable soldiers allegedly being manipulated shortly before deployment or during medical treatment.

The issue has also exposed weaknesses in inheritance laws governing military compensation.

Current legislation generally recognizes spouses as primary beneficiaries.

Parents or adult children may receive reduced compensation—or none at all—depending on legal circumstances.

That has encouraged relatives to challenge marriages they believe were fraudulent.

Courts increasingly face difficult questions about determining genuine relationships after a soldier has died.

Some Russian lawmakers have proposed tightening rules governing wartime marriages involving military personnel.

Suggestions include introducing additional verification procedures, extending waiting periods in suspicious cases and allowing courts greater authority to investigate marriages entered into immediately before deployment.

Others advocate stronger protections for parents and children who may otherwise lose access to compensation.

Legal experts caution, however, that reforms must avoid infringing upon legitimate marriages involving service members.

Determining whether a relationship was authentic can be extraordinarily difficult once one spouse has died.

The phenomenon remains difficult to quantify.

Russian authorities have not released comprehensive nationwide statistics showing how many military compensation claims involve disputed marriages.

Nevertheless, repeated criminal investigations and highly publicized court cases have convinced many Russians that the problem extends beyond isolated incidents.

State media continue highlighting alleged fraud schemes, while politicians promise stricter enforcement.

Whether those efforts will substantially reduce abuse remains unclear.

For families like Maria’s, however, any reforms will come too late.

Her father’s death has left questions that may never be answered—why he secretly enlisted, why he married someone his daughter had never met, and what happened to his home and belongings after he was killed.

As Russia’s war in Ukraine continues, stories like Maria’s illustrate the complex human consequences that extend far beyond the battlefield.

For grieving relatives, the struggle often does not end with a soldier’s death. Instead, it can evolve into a painful fight over inheritance, identity, memory and justice—one that unfolds long after the guns fall silent.



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Indian killed while entering Israel was victim of job scam, family says https://gulftimes.ae/?p=54052 https://gulftimes.ae/?p=54052#respond Fri, 07 Mar 2025 20:04:00 +0000 https://gulftimes.ae/indian-killed-while-entering-israel-was-victim-of-job-scam-family-says/ Gulf News: UAE's largest news aggregator across the GCC

Imran Qureshi BBC Hindi, Bengaluru BBC The family of Thomas Gabriel Perera told the BBC he…

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Imran Qureshi

BBC Hindi, Bengaluru

BBC Picture of Thomas Gabriel Perera wearing a yellow and gray shirtBBC

The family of Thomas Gabriel Perera told the BBC he was the victim of a job scam

The family of an Indian man who was shot dead while illegally crossing into Israel say he was a victim of a job scam.

Thomas Gabriel Perera was killed by Jordanian security forces by the border with Israel on 10 February.

He was lured to Jordan by the promise of a lucrative job, and when it did not materialise he tried to enter Israel as he was told he could find work there, his family told the BBC.

Reports of Indians falling for employment scams and illegally entering other countries to look for work have become increasingly common.

Perera, 47, had been accompanied by his brother-in-law Edison Charlas, who was injured in the shootout. Mr Charlas was treated in hospital and spent a fortnight in prison before he was repatriated to India.

The two men were from the southern Indian state of Kerala where they worked as auto-rickshaw drivers.

An agent had promised them they could get blue-collar jobs in Jordan earning 350,000 rupees ($4,000; £3,110) a month.

Mr Charlas told the BBC he paid 210,000 rupees to an agent before they left India, and paid an additional $600 after reaching Jordan on a tourist visa.

But when the two men arrived in Jordan’s capital city Amman in early February, they were told by the agent that there were no jobs available.

The agent then suggested they should try illegally crossing into Israel, claiming there were plenty of opportunities there.

On 10 February, Mr Charlas and Perera joined a group that drove for hours to Jordan’s border with Israel.

“We were taken in a car. It was a long distance. We got into the car at 2pm and reached the location only around midnight. Then we were made to walk several kilometres along a coastline. It was while walking in the dark that we were shot,” said Mr Charlas.

The BBC has seen a letter sent to Perera’s family by the Indian embassy in Jordan. It states that “security forces tried to stop them but they did not listen to the warning, the guards opened fire on them”.

“One bullet hit Mr Thomas [Perera] in his head and he passed away on the spot.”

Mr Charlas, however, disputed this account and said there was “no such warning (from the guards). They just shot.”

“I was walking slowly behind the others in the dark… That was when the bullet hit me and I lost consciousness. I had no clue what happened to Thomas,” he said.

The BBC has asked India’s foreign ministry and Jordanian authorities for comment on Mr Charlas’ allegation.

Mr Charlas said he was later taken to a hospital for treatment and then moved between several Jordanian government offices before being transferred to prison, where he was kept for 18 days.

While in prison, he managed to contact his wife and told her what had happened, and his wife contacted Indian embassy officials.

Mr Charlas was deported to India on 28 February.

Perera’s body is still in Jordan. In response to BBC queries, India’s foreign ministry said they were working to bring the body back to India as soon as possible.

“I am told that it will take one or two days for the process of documentation and other things to be completed,” said Randhir Jaiswal, spokesperson for the foreign ministry.

On Monday, Shashi Tharoor, the member of parliament representing Perera’s constituency Thiruvananthapuram, said that members of the Indian embassy in Jordan had verified the victim’s identity and that the process of transportation of the body had begun.

Getty Images Migrant builders take a break while working at a construction site by the Corniche, in Doha, on November 24, 2022, during the Qatar 2022 World Cup football tournament. Getty Images

The Middle East is a popular destination for South Asian migrant workers, including Indians

Despite numerous government warnings, many Indians are still falling prey to job scams and taking the risk of entering countries illegally to find work, say observers.

“The modus operandi is to get a tourist visa for one country and then enter the neighbouring country,” said Ajith Kolassery, the CEO of Norka, the Kerala government’s department overseeing migration.

“No country will accept illegal entry. We have been consistently issuing advisories to people to be wary of job rackets, but they are still going.”

In recent years hundreds of Indians have been rescued from scam centres in Cambodia and other parts of South East Asia. They were trafficked to the centres after they were lured overseas by promises of good jobs.

Scores of Indian nationals were also tricked into fighting for Russia in the war with Ukraine after they were offered fake jobs and opportunities to study abroad.

The 100 Indians who were deported from the US last month after being accused of entering the country illegally had also been lured by the hope of a better life, pointed out Irudaya Rajan, who chairs the International Institute of Migration and Development in Thiruvananthapuram.

“They also paid money to agents and were cheated. It’s the struggle to get better wages [that is driving this],” he said.

Follow BBC News India on Instagram, YouTube, X and Facebook.





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Myanmar Cracks Down on Online Scam Networks, Deporting Over 50,000 Individuals to China https://gulftimes.ae/?p=51425 https://gulftimes.ae/?p=51425#respond Tue, 21 Jan 2025 15:10:00 +0000 https://gulftimes.ae/myanmar-cracks-down-on-online-scam-networks-deporting-over-50000-individuals-to-china/ Gulf News: UAE's largest news aggregator across the GCC

Myanmar’s military junta announced a significant crackdown on Tuesday, reporting the deportation of more than 50,000…

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Myanmar’s military junta announced a significant crackdown on Tuesday, reporting the deportation of more than 50,000 people suspected of involvement in online scam operations since October 2023. This unprecedented move, accompanied by a rare appeal to neighboring countries for cooperative intervention, sheds light on the growing menace of cross-border scam syndicates.

In a detailed editorial published in the state-run Global New Light of Myanmar, the junta outlined the extent of the operations for the first time. These scams, often based in border compounds, are staffed by foreign workers, many of whom are trafficked and coerced into fraudulent activities. Analysts estimate the scam industry to be worth billions of dollars annually, feeding on unsuspecting victims worldwide.

The editorial revealed that over 55,000 foreign nationals have been deported since the operation began, with more than 53,000 sent back to China. Vietnam accounted for the second-largest group, with over 1,000 individuals, followed by Thailand with over 600. The remainder hailed from approximately 25 other countries.

The individuals targeted by the junta are described as “fugitive offenders” who entered Myanmar illegally. The editorial emphasized that these are not ordinary civilians but key players in a sophisticated network of online scams and gambling operations.

Myanmar’s northern border, particularly its proximity to China, has historically been a hub for such activities. Scam centers, often managed by militias with ties to the junta, exploited the region’s lawlessness. However, a major offensive by an alliance of ethnic rebel groups has disrupted many of these operations, forcing scam syndicates to relocate further south, closer to the border with Thailand.

In a rare call for international collaboration, the junta urged neighboring countries to participate in combating these scams. Myanmar’s state media highlighted agreements with Thai military officials to jointly address the problem. However, responses from Thai and Chinese authorities remain pending.

The editorial’s call for action underscores the cross-border nature of these scams and the need for a coordinated regional response. Myanmar’s appeal marks a shift in its usual insular approach, reflecting the scale and impact of the crisis.

Bryony Lau, Deputy Asia Director of Human Rights Watch, described the scam compounds as one of the most pressing crises in Southeast Asia. Human trafficking, forced labor, and severe human rights abuses are rampant within these compounds. Workers are often lured with promises of legitimate employment, only to find themselves trapped in exploitative conditions.

“The situation demands urgent regional cooperation to dismantle these networks and provide support for victims,” Lau emphasized. The call to action resonates as the broader region grapples with the humanitarian implications of these operations.

Myanmar has been mired in political and social turmoil since the military coup in 2021, which ousted democratically elected leader Aung San Suu Kyi. The junta’s grip on power has led to widespread unrest, with ethnic conflicts exacerbating the instability.

The crackdown on online scams appears to be part of the junta’s broader strategy to assert control and project a semblance of law and order. However, critics argue that the root causes of the scams – including corruption, weak governance, and economic desperation – remain unaddressed.

The northern border regions of Myanmar have long been contested territories. Ethnic militias, some aligned with the junta, have historically controlled these areas, creating an environment ripe for illicit activities. The recent offensive by ethnic rebels has displaced many scam operations, pushing them further into Thailand’s border regions.

Local Myanmar media report that scam operators have rapidly adapted, establishing new bases in the south. This migration poses fresh challenges for regional authorities, who must now contend with an evolving threat.

As Myanmar’s junta calls for regional cooperation, the future of these operations remains uncertain. The sheer scale of the deportations underscores the enormity of the problem, but also highlights the complexity of dismantling entrenched networks.

While the deportations mark a significant step, they also raise questions about the treatment of those involved. Many of the deported individuals are victims of trafficking, forced into a life of crime under duress. Their fate upon return to their home countries remains a concern for human rights advocates.



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