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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

Lawyer

Respected Sir, How may I meet up with you....

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Respected Sir, How may I meet up with you. Actually few people create a fraud company in UAE and hired me as an employee form India by giving me valid visa. The company also registered with the name of a person who is not in UAE and the person who are taking care are not part of company. From last 3 months they are telling me that we will start working in our company but nor started yet. They opened my bank account too and submitted with there own. Also doing transaction in that account. They kept my passport, Emirates ID and few sim card from my registered I'd by saying me that this is necessary. Now they are applying for credit card and bank loan with the help of few banker too. Saying me that there is no work you have to sign all the paper and verify documentation and leave from here. So I need my passport and Emirates ID from them and overcome me with this fraudulent. I will be very thankful to you. How can I meet up with you at your chamber or office place? Please Resolve my issue I'm literally having headache and stress

إطرح سؤالك

الرد من العميل

Respected Sir, How may I meet up with you. Actually few people create a fraud company in UAE and hired me as an employee form India by giving me valid visa. The company also registered with the name of a person who is not in UAE and the person who are taking care are not part of company. From last 3 months they are telling me that we will start working in our company but nor started yet. They opened my bank account too and submitted with there own. Also doing transaction in that account. They kept my passport, Emirates ID and few sim card from my registered I'd by saying me that this is necessary. Now they are applying for credit card and bank loan with the help of few banker too. Saying me that there is no work you have to sign all the paper and verify documentation and leave from here.So I need my passport and Emirates ID from them and overcome me with this fraudulent.I will be very thankful to you.How can I meet up with you at your chamber or office place?Please Resolve my issueI'm literally having headache and stress

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.

الرد من العميل

Respected Waleed Al-Helo,please Suggest how can I file a criminal complaint and explain you from beginning and all worst scenario going on. I'm am literally trapped and stressed and these few persons are doing fraud by using my name and forcing me to do this else they will not send me to my country back. As my passport, Emirates ID and documents with them. Thanks

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 about filing complaint against the frauds, you can go to the Public Prosecution and file a complaint as it could considered fraud, so the prosecution will decide the judgment according to the investigation. So we advise you to file a criminal complaint in the prosecution for investigation and they will refer it to the court.
As according to the UAE Penal Code states:
Article (10) from procedure Code may not be a criminal case in the following offenses lifted only upon a written complaint from the victim or oral Al Or his legal representative:
1. Theft, fraud, breach of trust and hide things earned them if the victim or spouse of the offender was one of its assets or its branches were not these things reserved by judicial or administrative or burdened with the right to another person.
2. The minor shall not be extradited to a person who has the right to request and to dispose of the authority of his or her assignee.
3. Refrain from performing alimony, foster care, nursing or domicile.
4 - Insulting people and throwing them.
5. Other offenses provided for by law.
The complaint shall not be accepted after three months from the day of the victim's knowledge of the crime and its perpetrator unless the law otherwise provides.
Therefore you can file a criminal complaint against that person to follow him and arrest him.

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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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