أسئلة وأجوبة
How to recover money lost in an online scam on a matrimonial website?
Dear Lawyers,
Is there any way to take action or legal proceedings in cases of online scams?
One of my friends was cheated by a lady on a matrimonial website, and he is still seeking to recover his money.
Hello, dear questioner,
There is only one way, which is to file an electronic fraud lawsuit based on the payment receipts that were made, obtain the ruling, and submit it to the embassy of the country to which the fraudulent person belongs for implementation.
For further discussion, please share your WhatsApp number.
Hello Sir,
Yes, there are legal options available for victims of online scams in the UAE.
The first step would be to report the scam to the authorities, such as the police or the Telecommunications Regulatory Authority (TRA). They can investigate the matter and take action against the scammer.
In addition, your friend can also file a civil case against the scammer to seek compensation for the money lost.
This can be done through the courts in the UAE. Your friend may need to provide evidence of the scam, such as emails or messages, and any other relevant information.
It is important to note that the legal process can be lengthy and may require the assistance of a lawyer. Your friend may also need to provide proof of the money lost, such as bank statements or receipts.
In some cases, the scammer may be located outside of the UAE, which can make it more difficult to take legal action.
In such cases, your friend may need to seek assistance from the authorities in the country where the scammer is located.
It is always advisable to be cautious when dealing with strangers online and to never send money to someone you do not know or trust.
If your friend has any further questions or concerns, it is best to take legal advice.
Feel free to contact me via phone or WhatsApp to discuss this in detail.
Warm Regards,
If your friend paid her any amounts for the purpose of marriage or love, and then she left him or did not continue with the relationship or marriage, this is not considered fraud under the law.
Fraud under the law must involve something commercial.
Your friend can take legal action in the case of an online scam by:
1. Filing a Police Report: Report the scam to the police with all evidence.
2. Seeking Legal Advice: Consult a lawyer specializing in cybercrime or consumer protection.
3. Contacting Consumer Protection Agencies: Reach out for additional support.
4. Reporting to Online Platform: Inform the platform where the scam occurred.
Prompt action and evidence gathering are crucial. Encourage seeking legal assistance for recovery options and holding the scammer accountable.