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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

Lawyer

goodmorning mam

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goodmorning mam
Lawyer's Assistant: Where are you located? It matters because laws vary by location
hamdan area abu dhabi
Lawyer's Assistant: Has anything been filed or reported?
not yet, my credit card was used for fraudulent transaction online by the merchant Almosafer Company in Riyadh SA
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
i want to file a police case against the merchant and the bank

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إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

Dear Customer,
Thanks for joining and trusting us, much appreciated!
We would like to inform that According to the evidence in your possession you can go to the nearest police station or go to the prosecutor's office and submit a criminal complaint and explain the matter in detail and may be charged with fraud, which is the person to follow the person, even if outside the state, and if the identification of address and place of residence through the tracking may be requested and arrested by Interpol for prosecution in the UAE. where Article (11) of the Electronic Crimes Law provides for the penalty of unlawful seizure of movable property, utility or fraudulent bond. The following is stated:
Shall be punished by imprisonment for a period of not less than one year and a fine of not less than two hundred and fifty thousand dirhams and not exceeding one million dirhams or one of these penalties whoever seized himself or others without a right on movable money or benefit or on a bond or signature of this bond, Fraudulent or misrepresentation by means of a computer network, an electronic information system, or an information technology device.
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إسأل Lawyer

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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