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Waleed Al-Helo
Lawyer
الأسئلة المجابة 108892 | نسبة الرضا 98.1%
Lawyer
Hi
Hi
Lawyer's Assistant: Where are you located? It matters because laws vary by location
I m located in SAUDIA
Lawyer's Assistant: Has anything been filed or reported?
I need to proceed for legal notice against someone in Karachi who made a financial fraud with me, I have his CNIC which need to verify. How I can do this?
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
Yes pla
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إجابة الخبير: Waleed Al-Helo
Waleed Al-Helo
Lawyer
الأسئلة المجابة 108892 | نسبة الرضا 98.1%
Please be aware that, according to the data provided to us in your inquiry here, if you mean that you have been subjected to an electronic fraud here, and with reference to the Cybercrime Fighting System, and as an electronic crime, you can file a complaint before the Public Prosecution Authority, the Cybercrime Combating Department, and explain the matter in detail, and if you have the data of the rolling company With it, this can be explained with the attachment of any financial transfers, and the task of this government entity is to follow the electronic company to know its address.
And whoever represents her and the possibility of arrest, even if she is outside Saudi Arabia, the international Interpol may seek assistance for the purposes of handing over criminals to their lawyers in Saudi Arabia in accordance with the text of Article (4) of the same system, shall be punished with imprisonment for a period not exceeding three years and a fine not exceeding two million riyals, or one of these two penalties; Every person who commits any of the following information crimes:
1 - Seizing for himself or for others a movable property or a deed, or signing this deed, by fraud, taking a false name, or impersonating an incorrect capacity.
2 - Accessing - without a valid legal justification - to bank or credit data, or data related to the ownership of securities, in order to obtain data, information, money, or the services it provides.
*** Therefore, we recommend submitting the complaint for the purposes of follow-up and follow-up by the Public Prosecution Authority, in addition to the fact that in the event that an arrest is made after identification, a claim can be filed to request compensation for every damage that has befallen you, provided that the estimation of its value is subject to the court in general.
And whoever represents her and the possibility of arrest, even if she is outside Saudi Arabia, the international Interpol may seek assistance for the purposes of handing over criminals to their lawyers in Saudi Arabia in accordance with the text of Article (4) of the same system, shall be punished with imprisonment for a period not exceeding three years and a fine not exceeding two million riyals, or one of these two penalties; Every person who commits any of the following information crimes:
1 - Seizing for himself or for others a movable property or a deed, or signing this deed, by fraud, taking a false name, or impersonating an incorrect capacity.
2 - Accessing - without a valid legal justification - to bank or credit data, or data related to the ownership of securities, in order to obtain data, information, money, or the services it provides.
*** Therefore, we recommend submitting the complaint for the purposes of follow-up and follow-up by the Public Prosecution Authority, in addition to the fact that in the event that an arrest is made after identification, a claim can be filed to request compensation for every damage that has befallen you, provided that the estimation of its value is subject to the court in general.
إسأل Lawyer
Waleed Al-Helo
Lawyer
الأسئلة المجابة 108892 | نسبة الرضا 98.1%
- 100% ضمان الرضا
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