How to File a Fraud Complaint in UAE

Have you been exposed to fraud?…I present you how to file a fraud complaint in UAE

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How to File a Fraud Complaint

In response to the question of how to file a fraud complaint in the United Arab Emirates, we can say that there are several ways to lodge such a complaint, the most important of which is by submitting a complaint to the police in the concerned emirate, or by directly filing a criminal lawsuit in the competent court.

 Filing a Fraud Complaint with the Police

As an example, let’s discuss filing a complaint with the Dubai Police as follows:

1. Access the Dubai Police’s official website.
2. Click on the service to open a criminal report.
3. Enter the EID number of the person wishing to open the report.
4. Enter the approved email address of the applicant.
5. Choose the center you wish to submit the report to.
6. Specify the type of report as a fraud complaint.
7. Fill in the required information and attach all documents and evidence.
8. Click on submit.

By completing these steps, you have submitted your request, and a criminal report has been opened with the Dubai Police.

Filing a Fraud Claim in Criminal Court

You can submit a claim memorandum to the competent criminal court through a specialized lawyer you appoint for the case. This memorandum should include all the information required under the UAE Criminal Procedure Law, most importantly:

• The name of the criminal court where the lawsuit is filed.
• Detailed information about the plaintiff and the defendant.
• The subject of the lawsuit /fraud claim/.
• The facts of the case, including an explanation of how the fraud was committed.
• The legal grounds supporting the claim, including all the legal articles mentioned in the UAE Penal Code that criminalize and punish the act of fraud.
• Attach all documents and evidence supporting the claim. If the fraud occurred online, it is possible to retain screenshots of messages sent by the fraudster and present them as evidence in the lawsuit.
• The plaintiff’s requests, including the demand for the return of the amounts fraudulently taken from them, compensation for the material and moral damage suffered, and the request for the perpetrator to be punished with the penalties prescribed in the UAE Penal Code.
• Conclude the claim document with the name of the plaintiff or their legal representative and signature, along with the date the claim document was drafted.

The Danger of Fraud Crimes in the UAE

The danger of fraud crimes within society lies in their ability to erode trust among individuals in civil and commercial transactions, as well as diminishing confidence in online platforms.

Such crimes also compromise community security and can negatively impact the economic conditions and any progress the country experiences.

Given the severity of fraud crimes, the United Arab Emirates has taken measures to combat these offenses by facilitating the process for victims to swiftly report incidents. This is achieved through platforms and services launched by the Ministry of Interior and the Ministry of Justice in the UAE.

Here are some key services for reporting:

1. To report cybercrimes, call the toll-free number 999.
2. For Abu Dhabi Police, contact the toll-free number 8002626, use the e-Aman service, or send SMS messages to 2828.
3. Dubai Police can be reached at the toll-free number 8004888, by sending text messages to 4444, or through the Al Ameen service.
4. Sharjah Police can be contacted via the toll-free number 800151, through the Najid service, or by sending SMS messages to 7999.

Services Offered by a Lawyer Specializing in Fraud Cases

The services provided by a lawyer specializing in fraud cases are crucial legal services, which include the following:

• Representation in all fraud cases, whether conducted through traditional methods or online.
• The capability to litigate in all UAE courts, especially criminal courts at all levels, starting from the courts of first instance, through the appellate courts, and up to the Court of Cassation.
• Providing full legal support to the victim of fraud, assisting in everything necessary to expose the perpetrators of the crime.
• Legal support for the victim to recover their money, aiding in quickly filing a fraud complaint with the police or public prosecutor. This also includes promptly notifying the bank to freeze the victim’s account, monitoring all account activities, and taking any possible action that could stop the fraud or facilitate a faster and easier recovery of funds.
• The lawyer’s ability to present a claim memorandum and support it with all evidence indicating the occurrence of fraud. This includes presenting written or digital evidence and how to preserve it, especially regarding messages received via social media or email, and presenting them to the judiciary.

Frequently Asked Questions (FAQ)

How do I report someone for fraud in the UAE?

Anyone who falls victim to fraud in the UAE, especially concerning cybercrimes, can file a complaint through the Ministry of Interior’s cybercrime platform, Abu Dhabi Police’s Aman service, the “My Safe Society” smart app launched by the Federal Public Prosecutor’s Office, or by calling the number 999.

Thus, we reach the end of our article, which aimed to answer how to file a fraud case in the UAE. We’ve outlined the procedures for filing a fraud lawsuit, and we stress to anyone who falls victim to such crimes to seek the best lawyers specialized in fraud cases at our firm.

Click on the WhatsApp button at the bottom of the screen to connect with the best criminal lawyer at our office, and you’ll find the answer to how to file a fraud case in the UAE.

Rely on the Best Legal Expertise

Have you been scammed or defrauded? Don’t let your rights slip away.

Our office specializes in handling all types of fraud cases, including:

• Cyber fraud.
• Real estate fraud.
• Financial fraud in investments and more.

Why Choose Us to Handle Your Case?

• We have a team of lawyers with extensive experience in fraud cases.
• We conduct a thorough analysis of the case file and identify the best legal solution.
• We maintain constant communication with our clients, keeping them informed of the latest developments in their case.
• We work diligently to achieve the best results for our client.

Do not hesitate to contact us today for a consultation around How to File a Fraud Complaint in UAE

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Mohamed Diab

Senior Legal Consultant with extensive experience in providing specialized legal advice in various fields within the United Arab Emirates. He specializes in commercial, criminal and personal status law cases, and works on representing individuals and companies in complex cases and legal disputes.