UAE fraud case Al Ain Court ordered seven scammers to collectively repay Dh439,000 to a victim who fell victim to a fake bank text message and impersonation scheme. The court also awarded the victim Dh30,000 in additional compensation for psychological and emotional harm suffered during the ordeal.
How the fraud scheme operated
The defendants tricked the victim into believing he needed to urgently update his bank account after receiving a fraudulent text message. This was followed by a phone call from someone impersonating a bank employee who obtained his confidential banking information. Using these details, the scammers transferred funds directly into their own accounts, draining the victim’s resources.
Criminal convictions and civil liability
The defendants had already been convicted in absentia in criminal proceedings and sentenced to imprisonment and deportation. The civil court case provided additional protection for the victim, establishing joint and several liability across all seven defendants.
Court’s judgment and repayment orders
The Al Ain Court for Civil, Commercial and Administrative Claims found the defendants liable under legal principles stating that no one may take another’s property without lawful cause. The court ordered the following repayment amounts:
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First defendant: Dh70,000
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Second defendant: Dh120,000
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Third defendant: Dh40,000
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Fourth defendant: Dh40,000
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Fifth defendant: Dh78,000
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Sixth defendant: Dh78,000
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Seventh defendant: Dh13,000
Additionally, the defendants were ordered jointly to pay Dh30,000 in compensation, along with all legal fees and court costs.
Psychological impact recognized
The court acknowledged that the victim suffered not only financial loss and deprivation of benefit but also significant psychological distress, including anxiety and fear over losing his money. This recognition of emotional harm resulted in the substantial Dh30,000 compensation award.
Key takeaway for UAE residents
This case underscores the dangers of phishing schemes and impersonation fraud. Always verify bank communications through official channels before sharing confidential information, and be cautious of unsolicited calls or messages requesting urgent account updates.
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