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ARTICLE · 06 FEBRUARY 2023

Help! I Think I've Been Scammed. What Can I Do?

Dr Hassan Elhais
Dr Hassan Elhais
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Dr Hassan Elhais

Dr Hassan Elhais

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A person contacted me claiming I inherited a large amount of money from the estate of a distant relative of mine.

United Arab EmiratesCriminal Law
Hassan Elhais
Hassan Elhais

Question: A person contacted me claiming I inherited a large amount of money from the estate of a distant relative of mine. He sent bank instructions to me to wire a payment to a certain bank account in Dubai to release the funds. I acted on his request and transferred the money. Since then I have not received any response from him. I think I have been a victim of a scam. What can I do?

Answer: The best idea would be to approach the Dubai Police department of electronic crime. They can investigate any documents you have relating to this matter, including the transaction, in order to establish what happened and if anyone can be charged with a crime. As per the UAE Penal Code (Federal Law Number 3 of 1987) and the Cybercrime law (Federal Law Number 5 of 2012), the offence of internet fraud may be punished with imprisonment, a fine and deportation.

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