Dubai: Man dupe women into investing Dh202,000, get jailed

United Arab Emirates: A 43-year-old expat was detained for three months in jail after duping a female into investing Dh202,000 in a fake project, as per the sources.

United Arab Emirates: A 43-year-old expat was detained for three months in jail after duping a female into investing Dh202,000 in a fake project, as per the sources.

The man wet the woman as he visited a bank to obtain a loan related to the vehicle for his wife. The victim was the employee who was responsible for helping him secure the loan for the vehicle.

Advertisement

The man then stated her to be a partner in a food trading project, but she said no to the offer, saying she did not have sufficient funds.

Moreover, three months later, the convict returned as well as told her to invest in the other project. He presented a profitable plan to her that involved importing second-hand vehicles as well as repairing them at a workshop that he made a plan to establish.

According to the records at the Dubai Misdemeanours Court, he arranged a phone call with the victim and dealers from outside the nation to discuss the plan. They had a conversation about how the vehicles would be sourced as well as their final resale value after repair.

The woman mentioned in the statement that the convict claimed to be a customs inspector. She added that they promised to clear the imported vehicles quickly.

Moreover, the woman, convicted for the business idea, handed the amount to the convict after she shared the information that the profits would be split between the two of them.

After some time, he gave her Dh5,000, switched off his mobile phone as well as vanished. She then got to know that she had fallen victim to fraud and informed the police officials.

Advertisement

The police officials formed an investigation officer that arrested the man.

Furthermore, he then attempted to justify the deposits in his account by saying that he had lent her some money earlier, which she is returning.

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Read More

Saint Lucia: Deputy PM Ernest Hilaire lauds Julien Alfred for record breaking sprint in 6.97 seconds

Saint Lucia: Deputy Prime Minister of Saint Lucia Ernest Hilaire has recently extended his heartiest congratulations and gratitude towards the national Olympic athlete and sprinter Julien Alfred following her recent accomplishment in the ongoing championship in Lubbock, Texas.

Abu Dhabi University invites applications for PhD in business administration 

Abu Dhabi University invited applications for PhD in Business Administration. The programme will feature elite local and international academic accredited leaders from EQUIS and AACSB. 

Chinese app ‘E-Movie’ scams Bangladesh youth by fake movie tickets

Dhaka, Bangladesh: In Rajshahi, Hundreds of Thousands of people have been cheated by opening an account number with a minimum Taka of 2000 in the hope that they will receive dollars if they buy movie tickets on a Chinese app, as per V News.

Recent

Dubai to welcome Diwali Dhamaka festival with diverse activities; Know more

The UAE's famous builders, UAE Truckers, famously known for their food truck chains all across UAE, are set to bring back the biggest festival of the year, Diwali Dhamaka, in Dubai.

RECAPP to expand free door-to-door recycling service in Dubai

Dubai, United Arab Emirates: The new recycling service offering a free pickup service from residences has now been open to some of the citizens...

St Kitts: Attorney Damian Kelsick appoints as Head of Majesty Council

Damian E.S Kelsick of the renowned Law Firm of St Kitts and Nevis, Kelsick, Wilkins and Ferdinand, dated December 19 2022, has been designated as the Head of the Majesty Council and is now acknowledged as the Damian Kelsick KC.