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

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.

متميز
أميري محامون ومستشارون قانونيون
دردشة توظيف
اجتماع
4 Sep 2024, 09:43

Dear Questioner,

If that person has defrauded you of 250,000 dirhams, according to the law, the criminal is fined an amount equal to what they earned from their crime.

As for the victim, they must file a new civil lawsuit to claim their rights.

متميز
سعيد الدهماني للمحاماة والاستشارات القانونية
دردشة
توظيف
اجتماع
4 Sep 2024, 10:21

Hello dear questioner,

I'm sorry to hear about your situation. According to UAE law, fines imposed by the court in criminal cases typically go to the government and not to the victims.

However, you still have the option to file a civil lawsuit against the scammer to recover your financial losses. This civil claim can be pursued separately from the criminal case, and if the court rules in your favor, the scammer may be ordered to compensate you for the amount you lost.

I can help you. Kindly contact me.

متميز
محمد بخيت للمحاماة والاستشارات القانونية
دردشة توظيف
اجتماع
4 Sep 2024, 10:49

Register a civil lawsuit against the fraudster.

For assistance, please contact us via phone or WhatsApp number [--------].

متميز
إبراهيم البنا للمحاماة والاستشارات القانونية
دردشة توظيف
اجتماع
4 Sep 2024, 11:47

Greetings! I hope this message finds you well.

I understand that you have been the victim of a scam and have already obtained a court order that acknowledges this, along with a fine imposed on the scammer in the amount of 250,000 AED.

I also understand your concern regarding the fine going to the government and your lawyer’s indication that recovering your money may not be possible.

In light of this situation, I recommend that you consider filing a Civil Case to seek recovery of the funds you are owed.

While the criminal proceeding resulted in a fine, civil action may provide you with an avenue to pursue compensation directly from the scammer, based on the damages you have incurred.

It's important to gather all documentation related to the scam, including the court order, evidence of the scam, and any correspondence you've had with your current legal representation. This information will be crucial in building a strong case.

If you would like to discuss the steps involved in filing a Civil Case or if you need assistance with this process, please don't hesitate to reach out.

I’m here to help you move forward in seeking justice and recovering your funds.

You can contact us for legal advice and legal support via phone or email.

متميز
إبراهيم البنا للمحاماة والاستشارات القانونية
دردشة توظيف
اجتماع
4 Sep 2024, 12:31

Thank you for reaching out to me!

I understand how frustrating and disheartening it can be to receive a court order but not see any compensation for the losses you've suffered.

While the fine imposed by the court will go to the government, it is still possible to pursue a civil claim to recover your financial losses.

This is a separate legal process, and I can guide you on how to initiate this to ensure you get the compensation you deserve.

It's crucial to act promptly in these matters to avoid unnecessary delays. I would recommend we discuss your case in more detail to explore the available options for recovering your money.

Feel free to reach out to me directly through WhatsApp or phone at [--------], and we can go over the next steps.

Best regards,

Suhail Rana

متميز
جلال حسين للمحاماة والاستشارات القانونية
دردشة توظيف
اجتماع
4 Sep 2024, 13:01

Dear Questioner,

Unfortunately, if the court has already issued a fine for the scammer and the money has been paid to the government, it may be difficult to get your money back from the PP.

However, you may want to consult with another lawyer or seek advice from a legal aid organization to explore any other options that may be available to you.

Please send me a copy of the criminal judgment.

Also, you can contact me via phone if needed.

Thanks!

متميز
جاسم علي الحداد للمحاماة والاستشارات القانونية
دردشة توظيف
اجتماع
4 Sep 2024, 13:22

Dear Questioner,

You can now file a compensation claim before the civil court against the fraudulent person to recover your money in addition to compensating you for the damage caused to you by this fraud.

If anything else is required, don’t hesitate to contact us via email or call our offices in Dubai at [--------] or Sharjah at [--------].

Jasim Al Haddad Law Firm

Legal Counsel and Consultations

متميز
هند حميد النعيمي للمحاماة والاستشارات القانونية
دردشة توظيف
اجتماع
8 Sep 2024, 11:02

Dear Questioner,

It may seem challenging to recover your funds after receiving a court order that directs fines to the government.

There are still avenues worth exploring such as civil suits against the scammer or looking into victim compensation programs.

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