A man who stole more than Dh800,000 from a stranger’s bank account using forged documents has been sentenced to three years in prison.
The Indian national, 29, used multiple fake documents including an Emirates ID to access the woman’s mobile number and then her bank.
Transferring a total of Dh873,000 to a private company he owned, the man believed he had escaped detection.
But when the victim called authorities in December 2017 after realising the funds had gone missing, investigators were able trace the money.
“I requested a bank statement which showed that Dh873,000 was transferred from my account,” the victim told Dubai Criminal Court.
“I told the bank’s employees that I didn’t authorise the transfer. They told me the defendant had submitted documents claiming I gave him power of attorney which is not true. The documents and the signature were not mine.”
In court last March, the defendant denied charges of forgery to fraudulently obtain the cash.
On Wednesday, he was found guilty and sentenced to jail followed by deportation.
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Ms Yang's top tips for parents new to the UAE
- Join parent networks
- Look beyond school fees
- Keep an open mind
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- 400m Olympic running track
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More than 2.2 million Indian tourists arrived in UAE in 2023
More than 3.5 million Indians reside in UAE
Indian tourists can make purchases in UAE using rupee accounts in India through QR-code-based UPI real-time payment systems
Indian residents in UAE can use their non-resident NRO and NRE accounts held in Indian banks linked to a UAE mobile number for UPI transactions
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Stars: Matthew McConaughey, Isla Fisher, Snoop Dogg
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The specs
Engine: 3.0-litre six-cylinder turbo
Power: 398hp from 5,250rpm
Torque: 580Nm at 1,900-4,800rpm
Transmission: Eight-speed auto
Fuel economy, combined: 6.5L/100km
On sale: December
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Group A: Palmeiras, Porto, Al Ahly, Inter Miami.
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Our legal consultant
Name: Dr Hassan Mohsen Elhais
Position: legal consultant with Al Rowaad Advocates and Legal Consultants.
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Name: Qyubic
Started: October 2023
Founder: Namrata Raina
Based: Dubai
Sector: E-commerce
Current number of staff: 10
Investment stage: Pre-seed
Initial investment: Undisclosed
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Stars: Basel Adra, Yuval Abraham
Rating: 3.5/5
Company Profile
Name: Thndr
Started: 2019
Co-founders: Ahmad Hammouda and Seif Amr
Sector: FinTech
Headquarters: Egypt
UAE base: Hub71, Abu Dhabi
Current number of staff: More than 150
Funds raised: $22 million
