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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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Good evening. I wanted to inquire how i can return...

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Good evening. I wanted to inquire how i can return my money back. I have an exBf he borrowed total of 14,000Aed to me and promise to return it if he get the salary. I sent it thru online bank. Some i transfer to my friend whom he get the money while im at work. But i transfer it online to her. She will withdraw it and my ex bf will get it to her. I asked him to return the money, he ignored and blocked me. I only have bank transactions some under my exbf name, and some messages. What i will do?

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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 this can only be known after the crime is committed, which is the crime of fraud, 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.
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.

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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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