UAE: Financial fraud costs a man 348 thousand dirhams in exchange for a fake passport and driving license
Two people defrauded a man in the Emirates by giving him citizenship, a driver’s license, and other documents, but they were fake, and they seized 348 thousand dirhams from him before he discovered the trick.
Seizing 348 thousand dirhams in exchange for a fake driving license and citizenship in the Emirates
A man in the United Arab Emirates who commits financial fraud must pay 348 thousand dirhams in exchange for a false passport and driving license.
The confiscation of 348 thousand dirhams in exchange for a bogus driving license and citizenship in the Emirates
A guy in the Emirates fell victim to fraud at the hands of two individuals, who stole 348,000 dirhams from him before he realized what had happened and discovered that the paperwork he had been given to prove his citizenship, driver's license, and other documents had been forged.
A European in the Emirates pays 348 thousand dirhams for fake citizenship
When applying for a false citizenship in the Emirates, a European must pay 348 thousand dirhams, In exchange for a false nationality from one of the Pacific Islands, two people of Arab nationality conned a European man and stole 348,000 dirhams from him. The phony nationality belonged to one of the Pacific Islands. They gave him counterfeit documents, which included a nationality certificate, a bank investment certificate, an identity card, and a passport in the name of Kiribani. And a certificate as an agent for that country, a driver's license, and other papers, the victim paid for them without realizing that it was just a trick to seize his money, and the victim was looking for a passport that would allow him to enter various countries without the need to obtain a prior visa. The victim paid for the documents without realizing that it was just a trick to seize his money.
Financial fraud penalty in the UAE
The punishment for financial fraud in the UAE, The accused were taken into custody by the appropriate authorities, after which they were sent to the Public Prosecution and, from there, to the Misdemeanor Court, where it was decided that they should serve a sentence of imprisonment for a period of six months, pay a fine equal to the amount that was confiscated, and then leave the country.
How the gang defrauds those wishing to travel without obtaining a visa
The scheme that the group uses to mislead those who want to travel without first acquiring a visa, According to the information provided in the details of the case, the victim was looking for a passport that would allow him to enter various countries without the need to obtain a prior entry visa. One of the victim's friends directed him to the accused, who claimed that he was an agent in the Middle East for a country called "Kiribani," and that he had a company that specialized in extracting documents from that country. The victim and his friends met with the accused in a place that had been specifically prepared for The accused gave the victim a certificate written in English that was falsely attributed to that country and stated that he was its representative in the area. The certificate was handed to the victim by the accused. He also showed him pictures of passports that he claimed to have obtained for other people residing in the state, which prompted the victim to believe him, and to instill confidence in himself, the accused signed a contract with the victim stipulating that he would obtain a passport for him in exchange for 348 thousand and 650 dirhams, and later handed him a passport in his name, in addition to an identity card, a bank investment certificate, and a nationality certificate. The victim reported the incident In addition to a valid driver's license. However, when he filed to convert his residence from his expired passport to the passport of that country, he discovered that all of these documents, including the passport, were counterfeit, so he reported the event. He found out that all of these documents, including the passport, were fabricated.
