أسئلة وأجوبة
أسئلة وأجوبة
6 متاح 6 • عرض الجميعهل يمكنني مقاضاة شركة تداول عبر الإنترنت بعد تكبد خسارة كبيرة في المال؟
2
س: لم أقم بأي تداول عبر الإنترنت من قبل. ومع ذلك، وجدت شركة واحدة موصى بها من قبل حكومة الإمارات، فاتصلت بها عبر الإنترنت وتم الاتصال بي بعد فترة وجيزة وبدأت التداول.
لم يكن لدي أي تعليم حول ما يجري وكان مدير حسابي هو الذي يخبرني بما يجب أن أفعله، مثل إغلاق التداول، أو التداول المفتوح، أو الشراء أو البيع، وعدد اللوت الذي يجب وضعه. لقد فقدت تقريبا. 70000 درهم في 6 أيام.
هل يمكن رفع قضية وهل يمكنني استرداد أموالي؟

2022/07/02
456
كيفية استرداد الأموال بعد التعرض للاحتيال من جانب وكيل تداول عبر الإنترنت
1
س: في الآونة الأخيرة، تعرضت للاحتيال من قبل شخص ادعى أنه وكيل لمؤسسة في سنغافورة.
ادعت أنها تقوم بتداول العقود لإعطاء إشارات لعملائها لكسب أكبر قدر من المال.
في الواقع، طلبت منا التسجيل على موقع إلكتروني لتداول العقود. ستجعلنا نقوم بتحويل عملات رقمية إلى الحساب.
بعد ذلك ستعطينا إشارات للمشاركة في التداول حيث جعلتنا نكسب ربحًا كل يوم مقابل رأس مالنا. تعرفت على صديق كان يتعامل معها. لقد كسب المال وقام ببعض عمليات السحب.
بعد أن قدم العديد من الأشخاص الآخرين الذين وثقوا به حيث أنه كان يجني المال وسحب مبلغًا ما، حاولنا أيضًا سحب أرباحنا.
ولكن عندها تم اكتشاف الأمر وأدركنا جميعًا أننا تعرضنا للاحتيال.
يرجى تقديم المساعدة لي، لديّ كافة الأدلة. يمكنني حتى أن أرى أموالي يتم تحويلها من محفظة عملات رقمية إلى أخرى.
أحتاج إلى مشورة من محترفين لمتابعة أموالي واستردادها.
يرجى تقديم المساعدة.

2021/12/09
525
ضحية لاحتيال بالعملات المشفرة. هل يمكنني استرداد أموالي؟


2
س: أعتقد أنني ضحية لعملية احتيال تتعلق بالعملات المشفرة. تواصلت مع فتاة على تطبيق مواعدة في ديسمبر وأدخلتني إلى منصة للعملات المشفرة وساعدتني على الاستثمار خطوة بخطوة باستخدام لقطات شاشة.
طُلب مني باستمرار إيداع مبلغ 20 ألف دولار أمريكي. جمعت 5 آلاف دولار أمريكي وأودَعت هي 15 ألف دولار أمريكي في حسابي للعملات المشفرة. تم رفض السحب وطلبت مني خدمة العملاء دفع 12 ألف دولار أمريكي كضريبة على الأرباح المحققة لكي أتمكن من الحصول إلى هذه الأموال.
جهزت 9 آلاف ودفعت هي 3 آلاف دولار أمريكي نيابة عني. نظرًا لأن مبلغ 3 آلاف دولار لم يكن من حسابي، طلبت مني خدمة العملاء دفعه من حسابي وهو ما فعلته كما ينبغي. طُلب مني بعد ذلك إيداع 15 ألف دولار أمريكي كضمان لأن الأموال التي دُفعت في البداية كانت من شخص آخر.
فعلت ذلك وتمت الموافقة على السحب ولكن أبلغوني أن السماح للأموال عالق ويتعين عليّ دفع 8.3 ألف دولار أمريكي كرسوم قناة كبرى وسيتم ترقيتي إلى عميل مميز.
بعد الدفع، يُطلب مني الآن دفع 6.3 ألف دولار أمريكي كرسوم تعدين على رصيد حسابي بالكامل للحصول على المبلغ.



2023/01/14
363
Can wife's abusive messages compromise case against scammer?




2
Q: Dear Sir/Madam,
There's a guy who scammed me out of 150k AED with false documents. There's already a criminal case ongoing against him; however, I wasn't aware of it at the time of the dealing.
Every time I tried to sort things out with him, he made me wait for hours and didn't show up. In short, he gave me false hopes, and now he's been completely out of touch for 4 months.
When we were finally able to contact him, my wife sent him abusive messages out of frustration because he was spreading lies about us. Now, with all the evidence I have, I want to file a civil case against him.
Could the abusive messages my wife sent backfire in any way?
I have all the documents he gave, along with some voice notes where he clearly states that he scammed us with false documents. But this guy is very shrewd.
He verbally abused me and my wife in person but I don't have proof of it.





+1
2024/02/22
117
How to avoid legal trouble after falling victim to an online scam and returning funds?


1
Q: Dear Lawyers,
Last month, I fell into an online money-earning scam and invested my money. Initially, I earned some money, but two days later, someone transferred the amount I earned to my bank account.
That person contacted the bank, and they called me, stating that the money was accidentally sent to me and asked me to return it, which I did.
In short, I lost the money I invested, and when I tried to contact the scammers, they kicked me out of the group. After refunding the money, the person filed a fraud case against me, unaware that I was also a victim. What should I do now?
How can I resolve this situation? I don’t care about getting my money back, but I want to avoid any legal case since I already returned the money and was scammed myself. What steps should I take?



2024/08/27
120
How can I recover my money if the court fined the scammer but my lawyer says it's not possible?




1
Q: Dear Lawyers,
I have been a victim of a scam. I already have a court order confirming that I was scammed, and the court has issued a fine of 250,000 AED for the scammer.
However, my lawyer told me that the amount will go to the government. When I asked how we would proceed to recover my money, they claimed it’s not possible and that this is as far as they will assist me, leaving me on my own moving forward.





+3
2024/09/08
213
قوانين وتشريعات
3 متاح 3 • عرض الجميعFederal Law No. (3) of 1987 Promulgating the Penal Code 29
This Law promulgates the Federal Penal Code (Criminal Law) of the United Arab Emirates. Crimes and chastisement punishments shall be determined in accordance with the provisions of this Law and other penal codes.
1987/12/08
47912
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
148385
Federal Law No. (4) of 2002 On the Incrimination of Money Laundering 1
The law defines the crimes related to money laundering, commitments and the jurisdictions of the governmental authorities, and the sanctions against perpetrators of money laundering.
2002/01/22
1798

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Can I request reopening a civil case if the judgment was in my absence due to sending notices to the wrong address? 0
Lawyers misunderstood my question. Please read carefully and then guide me.
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Claim amount: 400,000
Paid: 65,000
Reason: Commercial agreement of supply
Emirate: Ajman
This case was registered in 2022. The judgment was in my absence, as notices were sent to the wrong address.
I was sent to jail. I made a down payment, bailed, and paid some more amount as installments. The total paid amount is AED 65000.
Now, again, an arrest warrant is issued as I did not pay the remaining 335,000 of the claim.
According to me, I had to pay only this amount because the executioner made a wrong claim, not as per the genuine claim.
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I want the court to reinvestigate and start the case from scratch.
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I booked a hotel stay for Eid through a travel agency and it was canceled two days before Eid. What to do? 0
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One day before Eid, the agency reached out, saying they had an issue with the supplier/hotel and the booking would be cancelled.
They offered alternative hotels that didn’t match the original property. I suggested some properties, and they couldn’t arrange them, or they asked for further payment, so I didn’t book anything through them.
What are my rights to a refund and compensation, as I had to book other arrangements separately at a significantly higher cost due to the last-minute prices?
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Tenant damaged property, deposit insufficient; how to claim compensation? 0
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Is it legal for a landlord to cut DEWA before the rental court verdict? 0
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Can a civil case delay my deportation after a criminal conviction? 0
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Can I keep my shop by paying rent in installments despite an eviction case against me? 0
Hi,
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