How to take a legal action after being scammed by an individual and a corrupt lawyer?

Dear Questioner,

Thank you for reaching out and sharing the details of your situation!

Based on what you've described, there are a few legal actions we can take to address the issue and protect your rights.

1. Gathering Evidence:

It is crucial that we gather all possible evidence to support your claim. The audio recordings you have could be valuable, as long as they were obtained in compliance with UAE law regarding privacy and consent.

I can assist in reviewing these recordings to determine their admissibility in court.

2. Filing a Police Report:

The next step would be to file a formal police report regarding the scam, theft, and failure to provide the promised service.

We will need to provide the police with all relevant evidence, including the recordings, any contracts, communications, and proof of payment, so they can initiate an investigation into the matter.

3. Legal Action for Fraud or Theft:

Depending on the police investigation and the evidence we have, we can pursue legal action for fraud, breach of contract, or theft.

The individual could face criminal charges, and you may be entitled to compensation for the money taken and any damages resulting from the situation.

4. Recovering Your Documents:

If important documents were taken by the individual, we can also explore legal avenues to recover those documents and ensure they are returned to you.

Please let me know if you need assistance filing the police report or if you would like me to review the evidence further.

I am here to guide you through the process and ensure we take the right steps to protect your interests.

Best regards,

Mohammed Salah

Legal Consultant

Dear Client,

Thanks for your question! I hope you are doing well. I will assist you in this matter.

I'm sorry to hear you've been scammed; this is a serious situation that requires immediate action.

First, report the incident to Dubai Police by calling 901 and selecting option "3" for the Criminal Investigation Department, or use their e-Crime portal to file a detailed online report.

When reporting, provide all evidence you have, including the audio recordings and any other relevant documents or information.

Consider using the "My Safe Society" app launched by the UAE's Federal Public Prosecution to report cybercrimes, or if you're in Abu Dhabi, use the Aman Service.

Keep all communication records and the reference number provided after submitting your report. Remember to act quickly and provide as much detailed information as possible to help the authorities investigate your case effectively.

Thanks & Regards,

ABDUL WAHIED

You can file a case against him and prevent him from traveling until you get your money back.

Please contact us on WhatsApp [---------].

Hello,

Fraud in the UAE is a serious crime and occurs when someone intentionally deceives or misleads another person for personal gain.

If the person you dealt with took money and documents by falsely representing that they would provide a service and did not, they could be charged with fraud.

You should file a formal complaint with the police as soon as possible. In addition to reporting the matter to the police, you may also want to consider civil action to recover the money and documents.

This could involve filing a civil lawsuit for breach of contract or fraud.

For further assistance, kindly share your WhatsApp number.

First, you may file a formal complaint with the Dubai Police and provide them with all the evidence you have gathered.

If the scammer refuses to cooperate or make amends, you may need to file a civil lawsuit to recover your losses.

If you need further clarification, feel free to ask.