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A Dubai court acquitted a European woman in a fraud case due to lack of evidence she knew funds were stolen, while convicting three others who handled illicit transfers.
A Dubai court acquitted a European woman in a fraud case involving a fake rental listing, citing insufficient evidence she knew the funds were stolen, while convicting three others who handled illicit transfers.
In Abu Dhabi, a woman was fined Dh14,000 for scamming a man via Instagram over domestic worker recruitment, ordered to repay Dh7,000 and pay Dh7,000 in compensation.
Another Abu Dhabi court ordered a man to repay Dh194,000 after finding him guilty of a romance scam, with Dh190,000 in actual transfers confirmed and Dh4,000 in additional compensation awarded, plus court fees.
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Un tribunal de Dubai absolvió a una mujer europea en un caso de fraude debido a la falta de evidencia de que sabía que los fondos fueron robados, mientras que condenó a otras tres personas que manejaron transferencias ilícitas.