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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

Lawyer

Received a fraudulent call from unknown person....

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Received a fraudulent call from unknown person. Made me to transfer money to some unknown person name in A bank through cash deposit machine.I have the receipt. Any chance to given complaint in that bank or police? Suggestions please.
Lawyer's Assistant: Where are you located? It matters because laws vary by location
Sharjah, UAE
Lawyer's Assistant: Has anything been filed or reported?
Not yet.. happened yesterday
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
No

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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.
Article (10) In the following offenses, except on the basis of a written or oral complaint from the victim or his legal representative:
1. Theft, fraud, breach of trust and concealment of the proceeds if the victim is a spouse of the offender or one of his or her assets or branches, and these objects are not judicially, administratively or overburdened with another person.
2. The child shall not be extradited to those who have the right to request and be removed from the authority of his or her sponsor.
3. Refraining from performing maintenance, custody, lactation, or sentenced housing.
4. Insulting and slandering people.
5. Other offenses provided for by law.

الرد من العميل

Thanks a lot. In fact, I am educated and aware of such fraudulent. As they have used the mails directly connecting with official ICA smart service of UAE , I trusted them and followed their instructions. Finally I realized that I was cheated. Good that I stopped further transactions and told them that I will file a complaint. Immediately the person in the phone call, started to scold and insult me using abusive and unparliamentary words. I have the phone number, proof of transportation. Will that be sufficient to file a complaint?

إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

Yes, dear, the complaint can be submitted with all your information, especially since the electronic crime can be proven in all ways, such as account number, transfers or phone number, and the police authorities are the ones who follow the case with all respect to you

الرد من العميل

Thank you. Do we need to personally go and file complaint or online filing is fine? As I have not informed this to my family which will disturb them, Can I handle it confidentially? I'm Dubai visa holder, residing in Sharjah. Above incident happened in sharjah only. Shall I approach sharjah police or Dubai police?

إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

The law allows the complaint to be submitted in both ways, and the best way is to submit the complaint in person and refer to the police station in the emirate in which you reside in it for spatial jurisdiction and follow-up with this authority

الرد من العميل

Fine.Thanks.

إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

We are always happy to contact you in the legal department

الرد من العميل

Another doubt..If I complained, that will not affect my personal reputation by any means like visa processing, employer background verification, etc.right? Please,clarify. Thanks.

إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

Yes, the complaint is a legally guaranteed right with a guarantee of confidentiality and privacy

الرد من العميل

Thanks a lot

إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

We are always happy to contact you in the legal department

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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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