Fraud and deception are among the most serious crimes affecting society, especially with the evolution of technology. These advancements often leave victims vulnerable to losing funds or sensitive data through illegal means. UAE Law places great emphasis on combating these crimes by imposing strict penalties on anyone proven to be involved in fraudulent activities, Hire a law firm and legal consultancy in the UAE.

Below, we explore the types of fraud, legal penalties, and how victims can protect their rights with the assistance of Samaha Law Firm & Legal Consultations. Contact Us.

Definition of Fraud and Deception in UAE Law

Fraud is defined as the appropriation of another’s property through trickery or fraudulent means with the intent to deceive the victim. These means include:

1. Assuming a false identity or capacity.

2. Making false promises.

3. Creating fake websites or social media accounts.

4. Issuing bounced checks (insufficient funds).

5. Online or phone scams.

Article 451 of the UAE Crimes and Punishments Law addresses these crimes, stating that penalties include detention and fines for anyone who misappropriates movable property, benefits, or signatures through fraudulent means that deceive the victim into surrendering them.

Aggravated Penalties: Penalties are intensified if the stolen funds belong to the state, if a professional position was exploited, or if the victims are minors or people of determination.

Furthermore, Article 40 of the Cybercrime Law stipulates that electronic fraud is punishable by:

• Detention for at least one year.

• A fine between AED 250,000 and AED 1,000,000.

Elements of the Crime of Fraud

For a conviction to occur, three legal elements must be established:

1. The Material Element (Actus Reus):

   • The Act of Fraud: Changing facts to mislead the victim.

   • The Result: The victim transferring property to the perpetrator.

   • Causal Link: Proving that the fraudulent method was the direct cause of the victim’s loss.

2. The Moral Element (Criminal Intent):

   • The perpetrator must have acted willfully, knowing the act was fraudulent and intended to seize the victim’s money.

Common Types of Fraud Cases

• Real Estate Fraud: Selling unlicensed units or selling the same property to multiple parties.

• Cyber Fraud: Using fake websites or phishing messages to steal data or money.

• Commercial Fraud: Selling goods or services that do not meet legal specifications.

• Check Fraud: Issuing checks without balance to evade payment.

Why Choose Samaha Law Firm & Legal Consultations?

If you fall victim to a scam, appointing a specialized law firm and legal consultancy in the UAE is crucial.

Samaha Law Firm is recognized as a leader in this field, known for:

• The Best Fraud Law Firm in the UAE: Extensive experience in handling complex financial crimes.

• Expertise in Asset Recovery: A proven track record of tracking perpetrators and recovering stolen rights.

• Comprehensive Support: Following cases from the initial report through to court judgment and execution.

Steps to Filing a Fraud Complaint

1. Gather Evidence: Collect messages, bank transfers, witness statements, and documents.

2. Police Report: Register an official complaint at the nearest police station.

3. Appoint a Criminal Lawyer: Hire a specialist from Samaha Law Firm to file a lawsuit.

4. Court Proceedings: Monitor the case through the judicial system until justice is served.

Public Interest (Public Right) in Fraud Crimes

In the UAE, the “Public Right” refers to the state’s right to penalize offenders to protect public order and social security. Even if a victim waives their private right, the state may pursue the public right to deter others and ensure community safety.

Hire a law firm and legal consultancy in the UAE

Conclusion: In an era of sophisticated scams, legal awareness and swift action are your first line of defense. Consult Samaha Law Firm & Legal Consultations—your trusted legal partner in the UAE—to ensure a strong defense and the restoration of your rights. Contact Us.