أسئلة وأجوبة
أسئلة وأجوبة
3 متاح 3 • عرض الجميعAre WhatsApp messages and bank receipts valid evidence against a scammer friend?




1
Q: Hello!
I got scammed by my friend. She asked me to give her money, promising to return it, but when I asked for my money, she refused to give it back.
There’s no contact between us except for WhatsApp messages, and I transferred the money to her via bank (I have the bank receipts).
A few days later, I discovered that she scams many people like this, including her colleagues. She claims that she’s broke but uses this money in stock trading.
Everyone is afraid to come forward because they don’t want to spend money on a case they believe they will never win. People around me told me that without a written agreement, I can’t go to court because I will definitely lose. They said, “You don’t have any solid evidence.”
However, I have WhatsApp messages and know three people whom she scammed and took thousands from. What do you advise me to do?
Should I go to court, or should I let it go because I’ll never win?
+4
2024/08/02
291
Can I charge my friend with breach of trust for not sending money from my property sale?




1
Q: Hello,
I gave an online POA to my friend, who has a UAE residence visa, to sell my property. I gave another online POA to his brother to receive money on my behalf. I do not have a residence visa.
They did not provide me with a copy of the POAs. He sold my property in JLT, and his brother received the money, but they did not send the money to me.
Can I now open a case against them with the charge of "breach of trust" or any other charge that suits this case?
Thanks a lot!
+2
2024/08/09
190
صديقي مدين لي بمبلغ وقد أعطاني شيكًا على بياض. ما هي خياراتي القانونية؟



1
س: مرحبًا،
أقرضتُ صديقًا مبلغًا من المال قبل بضع سنوات، ووعدني برد المبلغ في أقرب وقت ممكن. مرّ أكثر من عامين، ولم أستلم المبلغ بعد.
لديّ شيك على بياض أعطاني إياه كضمان، وهو غير مؤرخ.
أريد أن أعرف إن كانت هناك طريقة قانونية لاسترداد أموالي. إذا أودعت الشيك في البنك ورُفض، أو إذا أغلق حسابه المصرفي، فما هي العواقب؟
2023/10/11
196
قوانين وتشريعات
2 متاح 2 • عرض الجميعFederal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law 0
The provisions of this Federal Decree-Law No. (31) of 2021 Promulgating the Crimes and Penalties Law, known as the "New UAE Penal Code", governs criminal actions in the United Arab Emirates. The New Penal Code repeals the previous UAE Penal Code (Federal Law No. (3) of 1987 Promulgating the Penal Code).
2021/09/20
687
Federal Law No. (5) of 1985 On the Civil Transactions Law of the United Arab Emirates 96
The provisions of this law, promulgating UAE Civil Code, govern the civil transactions in the United Arab Emirates. The commercial transactions remain subject to the laws and regulations applicable in their regard.
1985/12/15
148882

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعI got involved in a bar fight and wrongfully accused of assault and other charges. What to do? 0
I have a misdemeanor case under investigation. What can I do and what can I expect?
I got involved in a bar fight when my friend was punched in the face by the complainant. When I was about to approach him to ask him about it, he shoved me in the head.
I lost balance and I grabbed him, and we both fell down, then my friend and his colleagues started beating him.
CID called me for an interview, telling me that the guy complained about his watch, which I didn't steal. Then he also complained about the harassment. Which I didn't do as well.
Now, the report is saying that I have charges of indecent assault, public intoxication, causing a riot, and public cursing.
Please help me decide what to do!
I'm considering hiring a criminal lawyer to help me with this.
2025/09/04
15
My father left the UAE and left his car with his cousin to continue loan payments. How to check his status 0
Dear Sir/Ma'am,
I am planning to bring my father to Dubai for a visit. He left Dubai in 2009 due to serious medical reasons and left his car with his cousin, with an outstanding bank installment for the car, which was around AED 10,000. We subsequently cancelled his visa.
It has been over 10 years, and I am concerned about potential fines or travel bans, as we are unsure if the remaining car payments were completed by his cousin. We are not on speaking terms with his cousin, so I cannot confirm this.
I found that checking fines or travel bans usually requires an Emirates ID, but my father left Dubai before Emirates IDs were introduced and only has his passport. The company he worked for also no longer exists.
Could you please advise if there is another way to check for fines?
Kind regards!
2025/09/04
11
How can I get money back from a customer who received products and services but did not pay? 0
I am seeking legal advice regarding a chargeback/fraud issue initiated by a customer who has reversed payments for products/services that were fully delivered.
2025/09/03
15
Can I get legal assistance to make a shareholders’ agreement that governs the profit participation? 0
We are restructuring our existing business and plan to introduce employee shareholders as part of a retention plan.
We require a shareholders’ agreement that governs their profit participation, limits voting rights to certain decisions, and sets a buy-back policy if they leave the company.
Could your legal team prepare this for us?
2025/08/26
34
Will I be arrested if I come to the UAE and I have an outstanding credit liability in Saudi Arabia? 0
Dear Team,
I seek your assistance regarding a financial matter.
I have an outstanding credit liability in Saudi Arabia amounting to approximately 80,000 SAR. I left the KSA in early 2023, and I now plan to travel to the UAE for a week.
Could you please advise whether a travel ban in Saudi Arabia extends to other GCC countries, and if there is any potential risk of arrest or imprisonment upon entering the UAE under these circumstances?
2025/08/19
46

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعI got deported after I was caught working on visit visa due to delaying my employment visa. Can I lift the ban? 0
Sir,
I came to Dubai in 2011 on a visit visa and got a job in a company in Dubai, which delayed my employment visa.
One day, a government representative visited our office and took my passport. Later on, I was deported and got a ban forever, although I paid an AED 1000 fine as well.
Is there a way to lift this ban, as I didn't commit any crime?
It's just because of that company that delayed my visa.
Please suggest.
2025/09/04
11
How can I remove or reduce my overstay fines to remove my arrest warrant and cancel my visa? 0
I am seeking your urgent legal assistance regarding my current situation in the UAE.
I am a former Branch Manager whose residence visa expired on 23 May 2025, and I have exceeded the grace period of three months.
Unfortunately, I was unable to cancel my visa due to an arrest warrant arising from non-payment issues linked to the company I was previously employed with.
On 16 August 2025, I was arrested and attended the Prosecutor’s hearing on 17 August 2025. I was released with an ankle tracker under the condition that partial payment must be made by 16 September 2025.
At present, I am no longer employed by the Company. My labour card has been cancelled.
I have not received my final settlement or end-of-service benefits.
I am a single mother sponsoring a child, and urgently need to regularize my visa status to be able to work again.
I want your guidance and representation on the following:
How to resolve or remove the arrest warrant/tracker condition/my name from this case?
2025/09/04
17
My father left the UAE and left his car with his cousin to continue loan payments. How to check his status 0
Dear Sir/Ma'am,
I am planning to bring my father to Dubai for a visit. He left Dubai in 2009 due to serious medical reasons and left his car with his cousin, with an outstanding bank installment for the car, which was around AED 10,000. We subsequently cancelled his visa.
It has been over 10 years, and I am concerned about potential fines or travel bans, as we are unsure if the remaining car payments were completed by his cousin. We are not on speaking terms with his cousin, so I cannot confirm this.
I found that checking fines or travel bans usually requires an Emirates ID, but my father left Dubai before Emirates IDs were introduced and only has his passport. The company he worked for also no longer exists.
Could you please advise if there is another way to check for fines?
Kind regards!
2025/09/04
11
Is it better to settle my personal loan with the bank or at the court to lift the travel ban? 0
I am currently subject to a travel ban because of a personal loan.
I wish to settle this matter and lift the travel ban.
Would it be more advantageous to make the payment in court or directly to the bank?
2025/09/03
26
I received a judgment for a criminal case that I did not know about. Should I appeal it? 0
I had a criminal case registered against me due to a telegram scam in Dubai. But I didn't know about it.
It's been more than 6 months, and now I know about the case against me again.
Can I appeal it in court, or will the judgment be enforced now?
2025/09/03
23

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعCan I change jobs while a work site accident investigation is ongoing and I am the manager? 0
Good day
I am involved in a police investigation due to an accident that happened at work.
I was not on the site; however, because I am the region manager, I am automatically involved in the case.
I potentially got an opportunity to work for a different company.
My question is, can I change jobs while the investigation is still ongoing?
2025/09/01
18
I filed a case for my unpaid salary and gratuity and a final decision has been released. How to enforce it? 0
Good day!
I just want to seek advice regarding my unpaid salary and gratuity. Actually, I already filed a case in MOHRE, and they released a final decision.
However, until now, my previous company has refused to give me my last salary and gratuity, and they are not even replying to my messages and emails.
What should I do?
Thank you.
2025/08/20
54
I settled and paid my debt in Dubai Courts but the travel ban is still acitve after one week. How to lift it? 0
Hi
I have a question.
Last week, I settled my debt under the Amicable Settlement Center in Dubai Courts. The plaintiff acknowledged the receipt of the total payment from me.
However, it was also stipulated in the amicable settlement that the plaintiff needed to make sure the travel ban against me had to be cancelled immediately.
However, now one week later, he still hasn’t lifted the travel ban and isn’t responding to my call/message.
As I need to travel, I would like to know:
1. What can I do myself and how?
2. Is there any way I can make sure he honours his part of the settlement with urgency, as I need to travel next week?
Please advise.
Thank you
2025/08/13
78
Can I file for asset freeze and a civil claim within a cheating criminal case I filed against a company? 0
Hello,
I have filed a cheating case in the Dubai Misdemeanor Court (initial complaint at Raffa Police Station).
Hearings have not yet started. I now have credible information that the accused plans to dispose of his business to avoid repayment.
I want to file, within the same criminal case:
- A petition to freeze the transfer/sale of the business.
- A petition for civil recoverability through the criminal proceedings.
Please advise on the process and whether the court accepts such requests.
Thank you.
2025/08/18
70
I availed amnesty last year but my visit visa was rejected. Can I come to the UAE if I get an employment visa? 0
I availed an amnesty last year, but my visit visa was rejected.
I don't know the reasons, but I'm planning to go back to the UAE after a year.
Can I possibly come without knowing what the main reason is, even though I have an employment visa?
2025/08/13
54
احصل على عروض أسعار من محامين
ابحث عن المحامي المناسب لاحتياجاتك القانونية.
أرسل طلبك واحصل على عدة
عروض تنافسية من
محامين مؤهلين.
أسئلة شائعة
عرض الجميع هل تبحث عن شيء آخر؟
اطلب استشارة من محامٍ