How to File a Fraud Complaint in UAE

Have you fallen victim to fraud in the UAE? Whether it’s a money scam in Dubai, real estate fraud, or online fraud, the impact on your finances and peace of mind can be overwhelming. Fortunately, the UAE legal system has a structured process to help you report fraud, recover your losses, and bring the perpetrators to justice.

In this article, we’ll guide you through the process of how to file a fraud complaint in the UAE, from reporting the fraud to Dubai Police to filing a criminal case in court. With the help of expert fraud lawyers, you can ensure your rights are protected and take the appropriate steps to resolve your case.

For immediate legal assistance, click the WhatsApp button at the bottom of the screen and get in touch with our experienced fraud lawyers today.

How to File a Fraud Complaint

In response to this question, 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.

Here are the steps of how to file a fraud complaint:

Step 1: Report Fraud to Dubai Police

The first step in addressing fraud is reporting it to the local authorities. In Dubai, you can file a fraud complaint with the Dubai Police via their online portal. Here’s how:

1. Visit the Dubai Police Website: Go to the official Dubai Police website.
2. Select the Criminal Report Service: Navigate to the section for criminal reports and choose the option for fraud complaints.
3. Enter Your Details: Provide your Emirates ID number and email address for communication purposes.
4. Choose the Relevant Police Center: Select the police center that you would like.
5. Fill Out the Report: Provide a detailed description of the fraudulent activity, attach any relevant documents or evidence (such as emails, messages, or receipts), and submit your report.
6. Submit Your Complaint: Once submitted, Dubai Police will open an official investigation into your case.

Step 2: File a Fraud Case in Court

In some cases, reporting fraud to the police may not be enough, especially if the fraud involves substantial financial loss. Filing a fraud claim in court is necessary for pursuing legal action against the fraudster.

1. Consult an Experienced Fraud Lawyer: An expert lawyer will help you understand the legal implications of your case, advise you on the best course of action, and prepare your case for submission to court.
2. Prepare the Legal Claim Memorandum: Your lawyer will draft a claim memorandum to be submitted to the criminal court. This document will contain:
   • Details of the fraud, including how the fraud was committed.
   • Legal grounds that support your claim, citing relevant articles in the UAE Penal Code.
   • Evidence, such as screenshots, emails, contracts, or transaction records.
   • Request for compensation for the amount stolen and any material or moral damages you’ve suffered.
3. Submit the Claim to the Relevant Court: The lawyer will file the fraud claim in the appropriate court, and a judge will review the evidence and determine the legal course of action.

The Danger of Fraud Crimes in the UAE

After we remind you about how to file a fraud complaint, you should know 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

A fraud lawyer in the UAE offers essential services for victims of fraud to recover losses and hold perpetrators accountable. Key services include:

1. Legal Consultation: Evaluating cases, advising on the best legal course, and explaining potential outcomes.
2. Representation in Criminal Courts: Filing complaints and representing clients in fraud-related criminal cases.
3. Civil Litigation: Helping victims file lawsuits to recover stolen funds and claim damages.
4. Investigation Assistance: Gathering evidence, tracing fraudsters, and working with forensic experts.
5. Cybercrime Assistance: Handling online fraud cases and reporting to cybercrime authorities.
6. Fraud Prevention Advice: Guiding businesses on preventing fraud and securing transactions.
7. Reporting Fraud to Authorities: Helping clients file fraud complaints with relevant authorities like Dubai Police.
8. Negotiation and Settlement: Facilitating out-of-court settlements and drafting legal agreements.
9. International Fraud Cases: Assisting in cross-border fraud cases and coordinating with international authorities.
10. Business Fraud Security Audits: Conducting audits and advising on data security to prevent fraud.

Specialized fraud lawyers ensure efficient handling of complex cases and provide comprehensive legal support to victims, from reporting fraud to recovering stolen funds.

For expert legal assistance, contact our fraud lawyers via the numbers on the Contact Us page.

Frequently Asked Questions (FAQ)

Thus, we reach the end of our article, which aimed to answer how to File a Fraud Complaint in 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 lawyers in Dubai at our office, and you’ll find the answer to how to file a fraud case in the UAE.

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