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ARTICLE · 21 JUNE 2019

Real Estate Property Scam

Dr Hassan Elhais
Dr Hassan Elhais
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Dr Hassan Elhais

Dr Hassan Elhais

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Using fake IDs, tenancy contracts and false names to trick their victims, the fraudsters' modus operandi involves showing homes and apartments to several prospective tenants,

United Arab EmiratesReal Estate and Construction
Hassan Elhais
Hassan Elhais

Filipinos looking for a place that the whole family can move into should take note of this.

Using fake IDs, tenancy contracts and false names to trick their victims, the fraudsters' modus operandi involves showing homes and apartments to several prospective tenants, without the knowledge of the property owners, obtaining rent and commission fees from the former and then vanishing.

In September, a real estate dealer stood trial after being accused of conning three families of Dh106,000 in a rent scam. The Abu Dhabi Criminal Court of First Instance heard that the Arab man took the cash for rent from the victims after showing them apartments in a villa located in the Al Shamkha area of Abu Dhabi. Apparently, the Arab was able to convince the prospective tenants that the apartments all belonged to him.

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