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Waleed Al-Helo
Lawyer
الأسئلة المجابة 108892 | نسبة الرضا 98.1%
Lawyer
Hi I just want to report this man fro the US Army...
Hi I just want to report this man fro the US Army who ask money for his account to activate..after i sent him money he did not reply to my messages.I think he is a scammer can u help me to find out who is this man i have his ID's photos and videos he sent
Lawyer's Assistant: Where are you located? It matters because laws vary by location
UAE
Lawyer's Assistant: Has anything been filed or reported?
No not yet
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
Yes
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إجابة الخبير: Waleed Al-Helo
Waleed Al-Helo
Lawyer
الأسئلة المجابة 108892 | نسبة الرضا 98.1%
We would like to inform that in this case, it is possible to go to the Public Prosecution and submit the criminal complaint with the complaint. All the details of this person, since what you have been subjected to may lead to criminalization for fraud and fraud and the Public Prosecution will summon him and then interrogate him and then initiate criminal proceedings against him in accordance with the provisions of Article (10).
Article (10):
Criminal proceedings may not be instituted in the following crimes except on the basis of a written or oral complaint from the victim or his legal representative:
1. Theft, fraud, breach of trust and hide things earned them if the victim or spouse of the offender was one of its assets or its branches were not these things reserved by judicial or administrative or burdened with the right to another person.
2. The minor shall not be extradited to a person who has the right to request and to dispose of the authority of his or her assignee.
3. Refrain from performing alimony, foster care, nursing or domicile.
4 - Insulting people and throwing them.
5. Other offenses provided for by law.
The UAE Penal Code also stipulates that this crime is punishable by imprisonment for a term of not less than three years.
Article (10):
Criminal proceedings may not be instituted in the following crimes except on the basis of a written or oral complaint from the victim or his legal representative:
1. Theft, fraud, breach of trust and hide things earned them if the victim or spouse of the offender was one of its assets or its branches were not these things reserved by judicial or administrative or burdened with the right to another person.
2. The minor shall not be extradited to a person who has the right to request and to dispose of the authority of his or her assignee.
3. Refrain from performing alimony, foster care, nursing or domicile.
4 - Insulting people and throwing them.
5. Other offenses provided for by law.
The UAE Penal Code also stipulates that this crime is punishable by imprisonment for a term of not less than three years.
إسأل Lawyer
Waleed Al-Helo
Lawyer
الأسئلة المجابة 108892 | نسبة الرضا 98.1%
- 100% ضمان الرضا
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