Can I file a fraud case if someone took my money for an investment and disappeared?

Greetings,

I can offer some general guidance on what steps you might consider taking in the UAE regarding your situation.

1. Gather Evidence: You've already mentioned having bank transfer details and WhatsApp chats. Make sure to compile all evidence related to the transaction, including any agreements, communications, and proof of payment.

2. File a Police Report: You can file a police report at your local police station in the UAE. Bring all the evidence you have collected. The police will investigate the matter and may take further action if they find sufficient grounds.

3. Consult a Lawyer: It's advisable to consult with a lawyer who specializes in fraud or criminal law in the UAE. They can provide specific legal advice tailored to your situation and help you understand your options.

4. Legal Representation: If you decide to pursue legal action, a lawyer can assist in representing you in court and navigating the legal process. They can also help in filing a civil case to recover your funds if necessary.

5. Contact a Law Firm: If you are looking for a law firm to assist you, you can search for reputable firms in the UAE that specialize in fraud cases. Many firms offer initial consultations, which can help you understand how they can assist you.

Be advised that we can assist you in filing a police complaint and representing you in a fraud case. Since you have bank transfer details and WhatsApp chats, these will serve as important evidence.

Please share all relevant documents so we can review your case and guide you on the next steps, including scheduling a consultation.

For more details, please share your WhatsApp number so we can discuss your case further.

Dear Sir,

Thank you for reaching out to us!

We appreciate the opportunity to assist you with your legal concerns.

Upon reviewing your inquiry, we believe a detailed discussion would be beneficial to address your specific needs and provide tailored guidance. To facilitate this, we are pleased to offer a complimentary 15-minute consultation, which can be conducted online at your convenience.

To schedule your session, kindly contact us.

Thank you for reaching out!

Based on what you’ve described, your situation clearly falls under financial fraud and criminal breach of trust as defined under UAE law. Since you already have bank transfer records and WhatsApp evidence, this will significantly support your case.

Our firm regularly assists clients in such matters — including drafting the police complaint, liaising with the authorities, and initiating both criminal and civil proceedings to recover your funds and hold the perpetrator accountable.

I recommend we have a confidential consultation to review your evidence and determine the fastest and most effective legal course of action.

Please feel free to reach out to me directly on WhatsApp or by phone to discuss your case in detail and schedule an appointment.

Thank you for contacting us via Legal Advice Middle East!

There is more than one route. We can prepare and file a structured police complaint with your bank transfer slips and WhatsApp threads, then run a parallel civil claim to recover funds and damages.

In an identical case we handled, the complaint was registered, an investigation was opened, and we secured a judgment for full recovery after aligning the evidence pack and pursuing the civil track in tandem.

The strongest start is an evidence-ready brief: timeline, payment proofs, chat exports with metadata, any witnesses, and the suspect’s identifiers. We then file at the competent station, follow up with the prosecution, and initiate civil proceedings with urgent measures where appropriate.

We also handle notices, service, and settlement negotiations if the counterparty reappears.

Our multilingual team will tailor the fastest, most effective path for you.

Dear Questioner,

Yes, our firm can assist you. We can help you:

File a formal police complaint (FIR) against the person who committed the fraud.

Represent you throughout the investigation and any subsequent legal proceedings to recover your funds.

For communication, and to get more details, you can reach us at: [------------].