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Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

Lawyer

Hello, good afternoon

تم تقييم هذه الإجابة:
Hello, good afternoon
Lawyer's Assistant: Where are you located? It matters because laws vary by location
Abu Dhabi but I have issues with someone who is located in Dubai
Lawyer's Assistant: Has anything been filed or reported?
Not yet
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
I want to know how to handle Fraud issues

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إجابة الخبير: Moath Samer

Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

Dear Customer,                      

Thanks for joining and trusting us, much appreciated!

 

We would like to inform you that Fraud cases are dealt with through a complaint by the victim at the nearest police station or at the Public Prosecutor's Office. The perpetrator will then be brought and investigated for the offense of fraud in accordance with the provisions of the UAE Penal Law sentence shall be imprisonment and a fine based on the provisions of Article 399, as follows:

 

Article (399)

Detention or a fine shall be imposed upon any one who seizes, for himself or for another, a movable property, or obtains a document or signature thereon, cancellation or destruction thereof or amendment thereto by fraudulent means, or by assuming a false name or capacity, where such an act leads to deception of a victim and leads him to surrender. The same punishment shall apply to anyone who disposes of real estate or movable property knowing that such a property is not owned by him or that he has no right to dispose thereof, or if he disposes of a thing knowing that it has been previously disposed of or contracted upon, provided that such acts cause damage to a third party.

 

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إسأل Attorney

Moath Samer

Moath Samer

Attorney

الأسئلة المجابة 46920 | نسبة الرضا 98.5%

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