I have been defrauded of more than 100,000 AED by three individuals. How to recover my money?

Hello dear questioner

In this case, if you have proof of payment of the amounts and any WhatsApp conversations or emails, we can file a lawsuit to claim the money and request compensation for any damage that has befallen you, whether material or moral.

For further discussion, please share your WhatsApp number.

Dear Inquirer,

Thank you for reaching out to us.

We understand the seriousness of your situation and the significant financial loss you have suffered due to fraud and professional misconduct.

Our legal team specializes in handling such cases and can provide you with expert guidance on the best course of action, including legal remedies available under UAE law.

To discuss your case in detail and explore the legal options for recovering your funds, we invite you to schedule a consultation through our website or contact us directly.

Our experienced lawyers are ready to assist you in pursuing justice and holding the responsible parties accountable.

We look forward to assisting you.

Best regards,

Dear questioner,

1. File a Police Report: Fraud is a criminal offense under UAE law (Federal Decree-Law No. 31 of 2021). Report the incident to the police, providing all relevant evidence (documents, correspondence, financial records).

2. Public Prosecution: If the police find sufficient grounds, they will forward the case to the Public Prosecution for further investigation and potential criminal charges.

3. Civil Claim: In parallel, you can file a civil case to seek compensation for the financial losses you suffered due to the fraud.

4. Legal Counsel: It is advisable to consult a lawyer experienced in fraud cases under UAE law to ensure proper representation and maximize the likelihood of recovering your losses.

We can assist you with filing the complaint and pursuing legal action. Feel free to contact us for support.

Mohamed Salah Shoeib

Legal Consultant

Dear Sir/Madam,

Thank you for bringing this serious matter to our attention. I understand the gravity of your situation involving fraud and professional misconduct resulting in a significant financial loss of over 100,000 AED.

To address this issue effectively, I recommend the following steps:

1. File a detailed police report immediately, providing all available evidence.

2. Submit a formal complaint to the Economic Crime Department of your local police station.

3. Report the incident to the UAE's Federal Economic Department.

4. Consider engaging a legal professional specializing in fraud cases to guide you through the process.

5. If the fraud involves any financial institutions, notify the Central Bank of the UAE.

Please ensure all your documentation is well-organized and readily available for the authorities. It's crucial to act swiftly and maintain consistent follow-up with the relevant agencies.

If you require any further assistance or clarification, please don't hesitate to ask.

Yours sincerely,

Abdul Wahied

I understand how serious and distressing your situation is, and I appreciate you reaching out.

Fraud and professional misconduct are serious offenses under UAE law, and there are legal avenues available to recover your funds and hold the responsible individuals accountable.

Given the amount involved and the nature of the fraud, we can explore both civil and criminal legal actions, including filing a police complaint and pursuing a court case for financial recovery.

However, the strategy depends on the specific details of your case, such as the evidence you have and the agreements involved.

I recommend discussing this matter in detail to determine the best course of action.

Please reach out to me via WhatsApp or phone to go over your case and take the necessary legal steps.

Best regards,

Suhail Rana

We will undertake the procedures of recovering the funds with the police and prosecution.

But we need much more detail about the facts and evidence.

We will discuss the procedures in detail. Kindly share your WhatsApp number to proceed.

Greetings of the day,

We understand the seriousness of your situation and the distress caused by the fraud and professional misconduct you have experienced.

Our legal services are available to assist you in taking the necessary steps to address this matter, including investigating the fraud, filing legal claims, and seeking appropriate compensation.

We are here to guide you through the process and ensure that your case is handled effectively. Please feel free to reach out to us for professional legal support.

Best Regards,

Sara Al Saedi Advocates and Legal Consultants

Dealing with fraud is complex and often requires time and persistence.

By documenting everything, reporting to authorities, seeking legal advice, and considering civil action, you can take steps toward addressing this serious issue effectively.

Please contact us on the phone or via email.