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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

Lawyer

I was being scammed by marketsoft online trading...

تم تقييم هذه الإجابة:
I was being scammed by marketsoft online trading platform
Lawyer's Assistant: Where are you located? It matters because laws vary by location
Im in United Arab Emirates
Lawyer's Assistant: Has anything been filed or reported?
Nothing yet. But im planning to go to the bank tomorrow to report it as im uing my credit on depositing in this trading platform
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
I just want to claim my money back and let scammer pay me and ive been so stressed out and bot able to sleep good and my health is suffering over this

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إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

We would like to inform you that according to the UAE Cyber Law this is considered a crime punishable by law and therefore in the event that you have evidence that fraud has been and can be directed to the public prosecution revolving electronic crimes and make a complaint, especially as it is related to an electronic crime if the text of the law Penal procedures in Article (10) that the criminal case depends on moving only in accordance with a complaint filed by the victim and to follow the legal procedures and the case by the public prosecution.
Article (399)
Detention or a tine 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.
The punishment is for 2 years or by paying fine not more of 10.000 AED.

إسأل Lawyer

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

  • 100% ضمان الرضا
  • انضم الى 8 مليون من العملاء الراضين
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