Scammed by someone I trusted. Can I file a fraud case and recover my money?

Dear Inquirer,

Thank you for reaching out!

Based on the details you've shared, it appears you may have grounds to file a criminal complaint for fraud, breach of trust, and deception, especially since you have supporting evidence such as messages, voice notes, and transaction records.

Yes, this type of case can be treated as a criminal matter under UAE law, and there may also be a civil claim route to pursue recovery of your funds.

However, a detailed legal review is essential to assess the strength of your case and determine the best course of action.

We recommend booking a consultation with us to evaluate your options and begin legal proceedings if appropriate.

Thank you for reaching out, and I’m truly sorry to hear about the situation you are facing.

Based on the details you've provided, here's my legal assessment:

1. Can You File a Case for Fraud?

Yes, you can. Under UAE Federal Decree Law No. 31 of 2021 (Penal Code), what you've described may fall under criminal fraud and deception, especially since:

- The other party induced you to take loans based on false promises.

- You transferred funds, including crypto assets, under manipulation.

- You have voice notes, messages, and transaction records as proof.

2. Criminal or Civil Matter?

This can be treated as both:

- Criminal Case: You can file a complaint with the police for fraud, deception, and abuse of trust.

- Civil Case: You can file a separate claim to recover your money and prove financial loss due to his actions.

3. Your Next Legal Steps:

- Prepare All Evidence:

Collect and organize WhatsApp messages, voice notes, bank transfer records, and crypto transaction screenshots.

- File a Police Complaint:

Visit the police station where you reside or where the incident took place, and file a criminal complaint for fraud and deception.

You can also submit it online via the police e-crime platform (depending on the emirate).

- Pursue Civil Recovery:

After the criminal case is filed, we can proceed with a civil claim to seek recovery of your funds.

4. Legal Representation:

I can assist you with drafting the complaint, preparing documentation, and representing you throughout the criminal and civil proceedings.

5. Do You Have a Strong Case?

Based on what you've shared, especially if you have clear written/audio evidence, yes, you have a valid and strong case. His ongoing communication, broken promises, and manipulation strengthen your position.

Please let me know a convenient time to discuss this further or meet to review the documents. I will guide you step-by-step to ensure your rights are protected.

Best regards,

Mohammed Salah

Legal Consultant

Hello,

If someone intentionally manipulated or deceived you to obtain money (whether by lying, misrepresenting facts, or creating false hope), it is fraud under UAE law.

You may file a criminal complaint for breach of trust, deception, and obtaining money under false pretenses (fraud).

You can also file a civil compensation claim to recover your money. If you require our assistance in this case, kindly share your WhatsApp number.

Hello,

Regarding your situation, here are the key legal steps you should consider for pursuing a case of financial fraud:

1. Filing a Legal Case:

You can file for fraud if you can prove he made false representations that led you to transfer money. Key elements include misrepresentation, intent, reliance on his promises, and actual damages.

Your evidence, such as messages and transaction records, strengthens your case. Consulting a lawyer specialized in fraud is essential.

2. Criminal Considerations:

Depending on local laws, this may also be treated as a criminal matter. Filing a report with law enforcement or a specialized fraud unit is advisable, providing all your evidence.

3. Recovering Funds:

Recovery can be challenging, but options include:

- Civil Lawsuit: A court judgment could require repayment.

- Negotiation: Direct discussions may lead to an agreement.

- Asset Recovery: If he has assets, these may be subject to seizure upon winning a judgment.

- Official Reporting: To officially report the case, contact local law enforcement and relevant financial regulatory bodies. Legal support from an attorney experienced in financial fraud is advisable for navigating civil and possible criminal proceedings.

You have grounds to pursue legal action. Engaging a qualified attorney will help you assess your options and formulate an effective strategy going forward. We are honored to represent you legally.

Please contact us via phone or email for further assistance.

According to UAE law, financial fraud is considered a criminal offense. You have the right to file an official complaint with the police, supported by your evidence (messages, voice notes, and transaction records).

Our legal center specializes in such cases and can assist you in taking both criminal and civil action to recover your funds.

You can contact us on WhatsApp for more details and full legal support.

Yes, absolutely. The scenario you described strongly suggests fraudulent inducement and deception.

He promises to help you pay off your debts, which led you to transfer significant funds and incur more debt, coupled with his subsequent failure to deliver and continuous false promises, constitute grounds for a legal claim.

Depending on the specifics and the evidence you possess, this can be treated as a criminal matter in the UAE.

Fraudulent activities, especially those involving financial manipulation and the misappropriation of funds, are criminal offenses under the UAE Penal Code.

We will let you know the procedures in detail. Kindly share your WhatsApp number to discuss further.