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Waleed Al-Helo
Lawyer
الأسئلة المجابة 108892 | نسبة الرضا 98.1%
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Sir my 4000 dhm gone by phone scam call suddenly i...
Sir my 4000 dhm gone by phone scam call suddenly i inform bank and block atm and they told me to go to police station police ask me the statement from bank next day a i take the statement and file the case they told me that call me what happen next did I get my money
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إجابة الخبير: Waleed Al-Helo
Waleed Al-Helo
Lawyer
الأسئلة المجابة 108892 | نسبة الرضا 98.1%
This can only be known after the crime is committed, which is the crime of swindling. Reviewing the Public Prosecution, filing a criminal complaint, and explaining the matter in detail. He may be charged with fraud where Article (11) of the Law on Combating Cyber Crime stipulated the penalty for unlawful seizure of movable property or benefit or for a fraudulent manner, as follows:
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.
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.
The complaint shall not be accepted after three months from the day the victim is informed of the crime and its perpetrator, unless the law provides otherwise
***In the event that the offender is identified and arrested, a financial claim can be instituted before the court with a request for compensation for every damage. The bank has nothing to do with returning the money, and the matter is entrusted to the prosecution’s investigations and the arrest of the fraudulent person.
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.
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.
The complaint shall not be accepted after three months from the day the victim is informed of the crime and its perpetrator, unless the law provides otherwise
***In the event that the offender is identified and arrested, a financial claim can be instituted before the court with a request for compensation for every damage. The bank has nothing to do with returning the money, and the matter is entrusted to the prosecution’s investigations and the arrest of the fraudulent person.
إسأل Lawyer
Waleed Al-Helo
Lawyer
الأسئلة المجابة 108892 | نسبة الرضا 98.1%
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