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Modern criminals!

From identity theft to fake travel tickets… How fraud is changing in the digital age

Modern criminals!

Published: October 29, 2025


The criminal today is no longer the person who hides in alleys or robs banks with a mask and a weapon. In the age of technology, fraud has become more “elegant” and less noisy, but it is no less dangerous or cruel. We are facing a new generation of criminals — “modern criminals” — who do not steal money from pockets, but from trust.

From impersonation to electronic fraud

At the beginning of this phenomenon, we used to hear that fraud was carried out through impersonation or hacking bank accounts. People claiming to be official employees or bank representatives would lead their victims step by step until they handed over the keys to their money.

Then the methods evolved to include fraud on banks and credit cards, in organized ways relying on collecting personal data and exploiting digital vulnerabilities, reaching the point of cheating government aid programs through false claims of disability or poverty, aiming to obtain financial support they do not deserve.

Crime moves into reality… but with a “legal” face

The development did not stop at the internet. New patterns of fraud appeared wearing the guise of legitimacy, such as exploiting insurance companies, for example.

We hear about staged car thefts reported as stolen to obtain compensation, or deliberate house burnings to collect insurance money. All of this falls under financial crimes that weaken the economy, drain the funds of the state and companies, and create a general atmosphere of suspicion towards all legal claims.

The latest methods: fake travel tickets

Recently, numerous complaints have emerged from victims who bought travel tickets through unauthorized intermediaries — especially to Arab countries — only to be surprised before the trip that the tickets were forged or invalid, while the seller denies any responsibility.

This crime is different by nature because it exploits the trust of the immigrant or traveler who gathered his money through hard work and toil to return to his family or spend a vacation he has been waiting for years. To have that human moment stolen from him is not just financial fraud, but an unethical and inhuman act by all standards.

Why do they do this?

The painful question here: why do some choose fraud despite their ability to earn honestly?


The answer is not only related to need but to the culture of “quick profit.”

In the age of speed, old values — like hard work, diligence, and patience — no longer find a place in the minds of some people, where some see intelligence measured by your ability to circumvent the system and the law, not by abiding by it.

But this “false cunning” does not create success; it destroys society’s trust, corrupts the image of honest work, and leaves a stain that does not fade.

Not just a financial crime

When a person steals people’s money, he does not only violate their property but also steals their psychological security.

Fraud leaves long-lasting effects:


Victims lose trust in every future transaction.
Communities become suspicious of each other.
Economies suffer from leniency towards criminals.


Therefore, fighting fraud is not only the task of security and police but the responsibility of the entire society — in awareness, in exposing suspects, and in rejecting the culture of “cunning.”

Final word

Fraud is neither “cleverness” nor “intelligence,” but a betrayal of conscience before the law.

Anyone who participates in it, even in silence, contributes to undermining the trust on which people’s daily lives are based.


The “modern criminal” does not use a weapon but uses words, the electronic interface, and a respectable appearance. Yet he remains a criminal, no matter how varied his methods.

Standing up to him begins with the awareness of the citizen, not the law alone!.

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