Q: I started online trading on behalf of a woman. With her trust, I made around 15 transactions totaling approximately 67,480 AED to a local person in the UAE. I feel that it was a scam. I want to recover my money. How can I do that? A: If you have the proof and the evidence, you can file a case…

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Recovering money lost in UAE online trading scam?

Dear Sir/Madam,

I started online trading on behalf of a woman. With her trust, I made around 15 transactions totaling approximately 67,480 AED to a local person in the UAE, but I feel that it was a scam.

Now, I want to recover my money. How can I do that?

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Khaled Ebid

KHE Legal Consultancy

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12 Apr 2023, 09:18

Dear Questioner,

If you have the proof and the evidence, you can file a case.

12 Apr 2023, 09:21

I transferred all money from my bank account. I have all screenshots.

12 Apr 2023, 10:14

It is not enough.

12 Apr 2023, 10:24

I have all conversations, emails, WhatsApp, and transaction records for filing the case.

12 Apr 2023, 10:28

Yes, now you have the evidence.

You can start.

12 Apr 2023, 10:46

I also filed the case with Dubai Police and they told me to visit again after Eid.

What should I do sir? Should I start again with you or wait for Dubai Police?

12 Apr 2023, 10:53

Wait for the police.

12 Apr 2023, 10:55

Sir, kindly give me your WhatsApp number. After Dubai police verification, I will talk to you about it.

12 Apr 2023, 10:56

You can contact us after you check with the police via our email.

12 Apr 2023, 10:57

Thanks, sir!

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Ahmad Amiri

Amiri Advocates & Legal Consultants

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14 Apr 2023, 21:39

File a criminal report at the police station near your residence.

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Recovering money lost in UAE online trading scam?