Man in Dubai court over Dh138,000 credit card fraud



DUBAI // A jobless Emirati spent Dh138,000 on a credit card he took out in another man’s name after forging his passport and salary certificate, a court was told.

In March last year the Emirati soldier who was targeted said he received a call from RAK Bank about the credit card.

“They told me that I got a credit card with a Dh100,000 limit so I visited the bank and was shown the documents, a passport and a salary certificate,” said the 44-year-old.

“I told them that the name is mine but the picture is not, then reported the matter to police.”

A bank employee, 29, said he met the credit card applicant near Deira City Centre mall in Dubai, where he signed the application form and handed over the documents.

“I submitted the application then was informed that the defendant had provided forged documents,” the Indian employee said.

The court was shown a report confirming alterations had been made to the soldier’s passport, salary certificate and the application forms.

The accused, 34, appeared at Dubai Criminal Court charged with forgery, use of forged documents and fraudulently obtaining a credit card.

He denied all charges and the next hearing was scheduled for July 6.

salamir@thenational.ae

Nayanthara: Beyond The Fairy Tale

Starring: Nayanthara, Vignesh Shivan, Radhika Sarathkumar, Nagarjuna Akkineni

Director: Amith Krishnan

Rating: 3.5/5

COMPANY PROFILE

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 

NO OTHER LAND

Director: Basel Adra, Yuval Abraham, Rachel Szor, Hamdan Ballal

Stars: Basel Adra, Yuval Abraham

Rating: 3.5/5

If you go...

Fly from Dubai or Abu Dhabi to Chiang Mai in Thailand, via Bangkok, before taking a five-hour bus ride across the Laos border to Huay Xai. The land border crossing at Huay Xai is a well-trodden route, meaning entry is swift, though travellers should be aware of visa requirements for both countries.

Flights from Dubai start at Dh4,000 return with Emirates, while Etihad flights from Abu Dhabi start at Dh2,000. Local buses can be booked in Chiang Mai from around Dh50

The Kingfisher Secret
Anonymous, Penguin Books

'Of Love & War'
Lynsey Addario, Penguin Press