أسئلة وأجوبة
أسئلة وأجوبة
6 متاح 6 • عرض الجميعكيف تستعيد أموالك بعد تعرضك للاحتيال للحصول على وظيفة؟



2
س: سيدي العزيز / سيدتي العزيزة،
أخذ شخص ما في الإمارات أموالاً من أختي الموجودة بالخارج ووعدها بوظيفة في الإمارات. أرسل لها فيما بعد تأشيرة (تأشيرة زيارة تم تعديلها لتبدو وكأنها تأشيرة عمل) بالإضافة إلى تذكرة طيران مزورة.
بعد أن دفعت أختي كل الأموال لهذا الرجل، لم تتمكن من مغادرة وطنها لأن التذكرة كانت مزورة. يدعي الرجل الآن أنه تعرض للاحتيال من قبل رجل آخر يشير إليه بالوكيل الحقيقي.
أنا في الإمارات. هل هناك أي شيء يمكننا القيام به لاستعادة أموال أختي؟




2022/09/15
667
كيف تسترد مبلغًا من المال سلب منك بطريق الاحتيال؟
12
س: أهلًا جميعاً،
أنا مقيم في الإمارات، وتعرضت للخداع من قبل وسيط تداول عقود الفروقات يسمى (........) ومقره في المملكة المتحدة (يزعمون أن مقرهم في المملكة المتحدة). موقعهم معطل الآن وقاموا بحذف جميع وسائل الاتصال.
ومع ذلك، وجدت أنهم استضافوا نفس الموقع على نطاق مختلف. لقد خسرت أكثر من 210 ألف دولار. كان إجمالي مبلغ السحب قريبًا من 500000 دولار.
عندما حاولت سحب أموالي من المنصة، طلبوا المزيد من الأموال كدفع ضرائب وبعد أن دفعت هذه الأموال، استمروا في جلب مشكلات جديدة وطلب المزيد من الأموال.
عندما رفضت طلبهم على الواتساب وأخبرتهم أنني سأبلغ الشرطة وأفتح قضايا ضدهم، بدا أنهم غير متأثرين بهذه الأمور. حتى أنهم قالوا لي أن أذهب وأبلغ عنهم ولم يهتموا.
يرجى إعلامي بالإجراءات التي يمكنني اتخاذها ضد هؤلاء المحتالين. أنا حقًا لا أريد السماح لهم بالهروب من هذا الأمر بسهولة خاصة مع أموالنا التي حصلنا عليها بشق الأنفس.
يرجى إعلامي إذا كانت هناك طريقة لاسترداد أموالي.

2022/02/15
1297
كيف نجبر وكالة سياحية على رد مبلغ دُفع مقابل باقة احتيالية؟


2
س: مرحبًا،
اشتركتُ أنا وزوجي في باقة سياحية مع شركة مسجلة في الإمارات العربية المتحدة يوم الأحد الماضي. وقّعنا عقدًا ودفعنا مبلغ 13999 درهمًا إماراتيًا مقابل الباقة.
قررنا لاحقًا إلغاء هذا الاشتراك واسترداد المبلغ. البند الذي يوضح سياسة الإلغاء يقول:
"يحق استرداد مبلغ الاشتراك إذا تسلمنا طلب إلغاء الاشتراك خلال 7 أيام من تاريخ التسجيل/الدفع بعد خصم 30% رسومًا إدارية وتكلفة الخدمات المستخدمة، إن وجدت."
لم يمضِ سوى 3 أيام منذ اشتراكنا، ولم نستخدم أيًا من خدماتهم بعد. تبلغ رسوم الاشتراك 13999 درهمًا إماراتيًا، ولم نتلقَّ نُبلغ بوجود رسوم إدارية منفصلة. الشركة لا تريد رد المبلغ.
أليس من غير القانوني حرمان العميل من هذا الحق؟
يرجى مساعدتنا في حل هذه المشكلة. لقد قدمنا مؤخرًا إلى الإمارات، وتعرضنا أيضًا لعملية احتيال وسُرقت منا جميع مدخراتنا وأموالنا عبر مكالمة احتيالية.
شكرًا لكم مقدمًا على أي إرشادات تقدمونها.



2023/02/19
757
What to do if an agency hired for VAT returns took the payment and disappeared?

1
Q: Dear Sir/Madam,
My father had hired an agency to handle his company's VAT returns and paid them on time for all the filings.
However, the person took his money and fled. Now the office is closed, and he is not answering any calls. Please advise on what can be done.


2024/05/13
76
How to take a legal action after being scammed by an individual and a corrupt lawyer?




1
Q: Hello,
We have been scammed by an individual who did not provide the stated service. They took a lot of money and important documents. I have audio recordings of him talking about these things.
We had a bad lawyer in Iraq who stole property by forging documents. This man said he had many connections to help us. While it was true that he had connections, he didn’t actually help us.
Instead, he cooperated with the bad lawyer, agreed with him, and gave the bad lawyer all our important documents.





2024/12/24
334
I hired an agency to close my free zone company but failed to do so. What can I do?




0
Q: I hired an agency to close my free zone company in October last year and paid them already.
However, I have now been informed by the FDA that the company has not been closed, and I am required to upload a renewed license (which I do not have), otherwise, I will face a penalty.
The agency I hired is not responding to my messages.
What can I do?





+2
2025/03/24
90
المدونة القانونية
2 متاح 2 • عرض الجميعBounced Cheque Scam while Selling a Car in the UAE 1
An interview-format article covering the topic of bounced cheque scams in the UAE. This is from the legal podcast of lawyer Ludmila Yamalova, the founder of Lawgical with LYLAW.
2021/02/21
1059
Dubai’s New Virtual Assets Law Boosts UAE’s Crypto Market 4
The new law is applicable to all entities dealing with virtual assets that are set up on the mainland as well as free zones, including special development zones. However, it does not apply to the Dubai International Financial Center (DIFC), which will have its own set of rules and regulations governing all virtual assets entities registered with the DIFC.
2022/05/10
429
قوانين وتشريعات
2 متاح 2 • 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
47976
Federal 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
524

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعI have a labor absconding case from my company. How can I cancel my visa from India? 0
Assalamualaikum,
I have an absconding case in labor from my company.
How can I cancel my visa? I am in India now.
2025/05/08
16
Can I go on vacation after resigning if my visa is not yet canceled? 0
Hello,
Can I go on vacation even though I have already resigned from my employer and my visa is not yet canceled?
2025/05/09
19
Is it illegal to refuse to share my new job and visa details with my previous employer? 0
Hi sirs,
I recently changed my job and work visa.
My previous employer is asking for my new company's visa and status change, but I don't want to share my personal information.
Is it illegal here?
2025/05/08
21
Can I be convicted of driving under the influence even if the alcohol test came back negative? 0
Hello,
I was driving my car when the police stopped me at one point on the road and told me that I was driving under the influence of alcohol.
I tried hard to deny that because I had not actually consumed any alcoholic beverages that day or in the previous three days.
However, a report was filed and a case was opened, but the alcohol test report came back negative. Will I be convicted despite that?
Please answer me. It is urgent.
2025/05/07
25
Can we legally claim unpaid dues for food supplies based on emails and invoices? 0
Hello,
We have an agreement with a company to supply food for their buffet on a daily basis, with invoices to be issued monthly and payment to be made every three months.
The relationship actually lasted for nine months, and payment was made for two periods. In the third period, due to disagreements between our company and the company to which the supply was made, they refused to pay, noting that the outstanding amount so far is fifty-four thousand dirhams.
Can we claim the amount, noting that the agreement is not written, but there are emails exchanged between us and invoices?
2025/05/07
22

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعCan I cancel my house sale contract without extra fees after personal plans changed? 2
Dear Lawyers,
I signed a Form F with a buyer for the sale of my house as we were planning to leave the country. The contract was signed about a month ago, but the handover is not until August.
Due to personal circumstances changing, we are no longer leaving Dubai and would like to cancel Form F.
The Form F contract stipulates that we have to pay the buyer 10% of the purchase value. The real estate agent is now claiming that we also have to pay the buyer's real estate commission and the conveyancing fee.
Our understanding is that the 10% penalty is the only penalty. Which is correct, and what are the next steps to dispute this?
Also, is there any way to dispute the 10% itself under the law due to personal circumstances changing?
2024/07/12
618
How to know if an offer letter I received from a company in the UAE is legit? 2
I got an offer letter from Al-Haldin Gulf Construction & Petroleum LLC. Can you please advise about the company?
2024/03/18
271
Tenant always late with payments, hasn't renewed contract. What to do? 2
Hello,
I have a tenant who is always late with their payment. Their renewal was supposed to be last December 2023.
Currently, they have not signed any new contract, provided any new cheques, and have stayed for three months from December until now without paying rent.
Additionally, I just discovered that they have sublet the apartment with partitions, which is clearly stated as not allowed in the old contract.
Please let me know what should I do legally!
2024/03/14
499
How soon will I receive the cancellation paper from my previous employer? 1
Dear Concern,
How long will it take to receive the cancellation paper from my previous employer?
My last working day at my current company will be on April 7, 2024.
2024/03/16
316
Tenant received renewal notice, rejected proposed rent on renewal day. What next? 2
Hi,
We sent a renewal notice to our Dubai-based tenant 84 days before his contract renewal, with a 10% increase in rent.
The tenant neither agreed nor disagreed with the proposed rent and replied on the day of renewal that he wouldn't be paying the proposed rent.
Due to the argument, the landlord decided to reduce the rent, but the tenant has not yet renewed his contract. It has been 12 days since his contract expired.
Kindly suggest what could be done in this matter.
2024/03/12
312
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