أسئلة وأجوبة
أسئلة وأجوبة
3 متاح 3 • عرض الجميعCan the payee of a cheque use a photo of a cheque I sent a picture of it on WhatsApp?


1
Q: Greetings,
I shared a photo of a cheque with the payee for verification purposes only, not for deposit. Our WhatsApp communication has been clear on this.
I recently found out that it may be possible to encash a cheque using a photo or printout instead of the original cheque…
Now, I worry the person may actually deposit the cheque using the photo I shared.
Is this possible or plausible, would this be a fraud?
Should I preemptively block the cheque?
The jurisdiction is Dubai.
I still have the physical cheque in my possession.
Thank you in advance for your input.



2024/03/07
568
كيف يمكنني المطالبة باسترداد الأموال من صديق دون وجود شيك أو اتفاق؟

0
س: مرحبًا جميعًا،
أعيش في دبي وأدعم ماليًا أحد أصدقائي (الذي يدير شركة استشارات القوى العاملة في ديرة) اعتبارًا من مارس 2020 وحتى هذا التاريخ. الآن وصل المبلغ الإجمالي أكثر من 275000 درهم (175000 درهم + 2500000 روبية هندية) تقريبًا.
أستمر في مطالبته بإعادة المبلغ كاملاً لكنه لا يعيده. إنه يطلب دائمًا مزيدًا من الوقت لإعادته لكنه لا يلتزم بالموعد ولا يعيد المبلغ.
من فضلك، هل يخبرني أحد إذا قمت بتقديم شكوى للشرطة عليه في دبي، هل سأستعيد أموالي؟ أو ما هو نوع الإجراء الذي ستتخذه شرطة دبي؟
لدي كشوفات حساب كدليل.
صديقي عليه بالفعل قضايا لدى الشرطة في دبي لعدم دفع إيجار منزله، وقضايا شيكات مرتجعة...
مؤخرًا، في 27 يونيو 2022، قبضت عليه الشرطة ولكن لا أعرف أين هو الآن وفي أي قضية قبض عليه.


2022/07/04
264
كيفية الإبلاغ في الشرطة عن فقدان شيك
12
س: هل يمكنني إبلاغ الشرطة عبر الإنترنت بشأن فقدان شيكات؟
إذا كانت الإجابة بنعم، يرجى إرشادي.

2018/10/23
6286
قوانين وتشريعات
2 متاح 2 • عرض الجميعFederal Law No. (18) of 1993 Issuing the Commercial Transactions Law 19
This Law applies to merchants, as well as to all acts of commerce carried out in the UAE by any person even though he be not a trader. Commercial matters regarding which specific Federal laws are issued shall be subject to the provisions of such laws, and to the provisions hereof which do not contradict with said laws.
1993/09/07
33024
Federal Law No. (10) of 1992 On Evidence in Civil and Commercial Transactions 14
The provisions of this law On Evidence in Civil and Commercial Transactions (Law of Evidence) govern evidence in civil and commercial disputes in the UAE.
1992/01/15
19099

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