The UAE Orders a Young Man to Repay 196,000 Dirhams to Company

asmaa - | Arab News

Abu Dhabi's Family, Civil, and Administrative Claims Court recently handed down a verdict that shed light on a major issue involving money misspending and fraudulent actions.

Deceptive tactics are revealed

In a recent legal ruling by the Abu Dhabi Family, Civil, and Administrative Claims Court, a significant case involving fraudulent activities and financial misappropriation came to light. The court mandated that a young man must compensate a company with 196,000 dirhams due to his involvement in a deceitful scheme that misled employees and led to the seizure of funds belonging to the plaintiff company.

Restitution and Accountability

The case's intricate details reveal that a commercial entity initiated legal proceedings against an individual, seeking restitution amounting to 196,000 dirhams, with legal interest set at 12% from the date of the due payment until the entire amount is settled.

Furthermore, the plaintiff demanded that the defendant cover all incurred fees, including attorney's and translation fees. The defendant's actions involved posing as an employee of a company affiliated with the plaintiff and persuading the plaintiff's employees to transfer owed amounts to a fraudulent account. Consequently, the funds were transferred to this account under false pretenses, only to be later discovered to be part of a fraudulent operation.

The defendant was subjected to a criminal conviction, albeit in absentia, with the court imposing a sentence of six months' imprisonment, deportation, and the obligation to cover judicial expenses. The ruling articulated that the defendant, in collaboration with an unidentified individual, employed fraudulent means via electronic communication to unlawfully obtain funds belonging to the plaintiff company.

The modus operandi involved sending deceptive emails to the plaintiff company's employees, masquerading as a legitimate supplier, and instructing them to redirect payments to an updated account. Succumbing to this deception, the employees transferred a sum of 196,000 dirhams to the defendant's account, thereby facilitating the misappropriation of funds.

In its verdict, the court decreed that the defendant must reimburse the plaintiff company with the full amount of 196,000 dirhams and bear the expenses incurred during the legal proceedings. This ruling underscores the judiciary's commitment to upholding justice and safeguarding the interests of businesses against fraudulent activities. Moreover, it serves as a deterrent against individuals engaging in deceptive practices aimed at unlawfully acquiring financial assets.

The court's decision not only restores the plaintiff's financial loss but also establishes a precedent for holding financial fraud perpetrators responsible for their actions. By imposing both civil and criminal liabilities on the defendant, the court sends a clear message that fraudulent conduct will not be tolerated within the legal jurisdiction of Abu Dhabi. This case highlights the importance of vigilance and due diligence in safeguarding against fraudulent schemes, underscoring the necessity for stringent legal measures to combat financial crimes effectively.

Moreover, the ruling of the Abu Dhabi Family, Civil, and Administrative Claims Court serves as a pivotal moment in addressing financial fraud within the region, reaffirming the judiciary's commitment to upholding justice and protecting the rights of businesses. It underscores the imperative of holding individuals accountable for their actions and reinforces the principle that fraudulent activities will be met with severe legal consequences.

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