Questions & Answers
Questions & Answers
4 available 4 • View allWrongful use of bank account
1
Q: Hi,
I worked in Dubai for 3- 4 months during 2013 but left the job and left for India.
My bank account was open at that time and one of my colleagues started to use my credit card after I left Dubai without my knowledge.
He added his account to the beneficiary and done some transactions. I used to get some emails from this bank and thought these were some spam or marketing emails and did not give much attention.
But recently, I checked one of the mail and found that my credit is being used, having outstanding amount around AED 12,000. I then checked my old emails and found that these are done by the colleague in that company.
I don't know what should I do. This is a clear forgery act done by this guy in my name. I need take some action for this. Please advise.
Thanks and regards.

Mar 13, 2017
913
General POA
0
Q: I issued a general power of attorney to my friend who was supposed to take care of some things while I was away.
When I came back I found out that he sold my cars and all properties to himself.
I am going to cancel the power of attorney this week, can I submit a claim for my money, cars and properties?
Thanks

Apr 29, 2016
859
Is it a crime to put wrong information in a salary certificate?
20
Q: My whole salary including allowances in my contract is 4800 AED, my employer provided me with a salary certificate that states that my salary is 6000 AED.
Is that fraud? And if so, to whom should I report this? And what is going to happen to the employer?
Note, I have used this salary certificate to get a credit card but I have never used it, and I cancelled it.

May 21, 2017
6620
Possible case of fraud with corporate bank accounts

1
Q: I have filed a bounced cheque case in Sharjah courts. The judge appointed an expert meeting.
In the application forms, I found out that my brother and the relationship manager of the bank opened a bank account under a company name in FZE.
They used my signature on the application form and put the company stamp of one of our other company FZC which I am a partner in.
But the bank statement of FZE shows the account's opening date of 2009. Whereas the trade license shows it was formed in 2011.
So how can he open a bank account in 2009 if the company was formed in 2011?
I have a copy of the audit report signed by my brother showing the profits in the FZC. which he took as a dividend and transferred the funds to the FZE which he is 100% shareholder on the audit report. But the company bank account is in my name.
He has transferred all the funds into his own account.
As you can see that there is only a difference in the spelling word C and E between the 2 companies.
Waiting for your reply.


Apr 16, 2020
504
Laws & Regulations
2 available 2 • View allFederal Law No. (3) of 1987 Promulgating the Penal Code 29
This Law promulgates the Federal Penal Code (Criminal Law) of the United Arab Emirates. Crimes and chastisement punishments shall be determined in accordance with the provisions of this Law and other penal codes.
Dec 8, 1987
47928
Federal Law No. (2) of 2015 On Commercial Companies 15
The provisions of this Law apply to the commercial companies established in the UAE and the foreign companies that have established in the UAE a base to conduct any activity therein or established a branch or representative office. The Law abrogates Federal Law No. (8) of 1984 Concerning Commercial Companies.
Mar 25, 2015
29550

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