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Waleed Al-Helo
Lawyer
الأسئلة المجابة 108892 | نسبة الرضا 98.1%
Hi i will report about a fraudulent activity from...
إجابة الخبير: Waleed Al-Helo
Waleed Al-Helo
Lawyer
الأسئلة المجابة 108892 | نسبة الرضا 98.1%
Therefore, we advise you not to send more money, and in the event of failure to deliver the date of extradition from the other party, review the Public Prosecution and file a criminal complaint and explain the matter in detail, which is the one who 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 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.
الرد من العميل
Hi good day in connection with my report before. I ordered goods international worth 700$ and now i payed almost 17000aed because the supplier kept asking for documents payment like insurance,tax license ,reactivation of delivery because they said it expiy and now telling my parcel in custom and need to pay certificate of origin and custom clearance fee now its almost 20 days so i cancel my order and refuse to pay more.now i ask return of goods and refund but they are asking again to pay 1200aed because the money is in documents form and need to convert to cash. Is it possible i must pay to get my refunds?is it a fraud activity?what should i do.?thanks
الرد من العميل
Expired*
الرد من العميل
Hi ate you there?
الرد من العميل
Are*
إجابة الخبير: Waleed Al-Helo
Waleed Al-Helo
Lawyer
الأسئلة المجابة 108892 | نسبة الرضا 98.1%
From the aforementioned, it is evident that the Emirati legislator is keen on protecting citizens from (electronic) frauds that are no less dangerous than traditional frauds, but may be more dangerous, as it criminalized these acts and determined the penalty imposed on each of them.
الرد من العميل
Hi i will ask if possible i must pay money to get my refund from my supplier telling my money in document form and need to convert to cash?
إجابة الخبير: Waleed Al-Helo
Waleed Al-Helo
Lawyer
الأسئلة المجابة 108892 | نسبة الرضا 98.1%
إسأل Lawyer
Waleed Al-Helo
Lawyer
الأسئلة المجابة 108892 | نسبة الرضا 98.1%
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