The photo has been used for illustrative purposes.
Hamza M Sengendo, Staff Reporter
A salesman posed as a television station manager to con a Dubai bank out of a Dhs140,000 loan, the Dubai Criminal Court heard on Sunday.
The Asian defendant, 43, committed forgery on the copy of a visa voucher. He noted on the visa that he was working at a media zone authority as the manager of prominent news channel covering the Mena region.
He also committed forgery on the copy of a bank statement attributed to a local commercial bank in Abu Dhabi. He presented the forgeries to a commercial bank in Dubai and applied for a credit card, prosecutors told the jury.
He convinced the bank’s management that he was earning a Dhs50,000 salary. Through the fraudulent means he managed to dupe the Dubai bank into handing him a credit card with a Dhs140,000 limit. He withdrew it.
In prosecution records, an Egyptian banker said the defendant in 2017 contacted the bank’s Indian saleswoman saying he obtained her phone number from one of the bank’s clients. He told her he wanted to obtain a credit card
She asked him to bring his passport, employment visa, ID and bank account. He arrived at the bank and summoned her outside. She examined the original documents. He handed her their copies. He signed a credit card application.
She handed him a cheque. He fixed his signature on it. Days later, he received the card. He withdrew the sum gradually until it was over. The bank’s collection section later contacted him to pay obligations incurred on the card. He did not comply.
Officials reviewed his documents and contacted his workplace at the TV station as per his visa. They learnt he was not working there. The bank in Abu Dhabi and confirmed the bank statement was fake. They complained to Al Barsha Police Station. In court he denied the charges. The ruling will be on June 30.
An unemployed African woman, 34, lured an Asian man, 33, with her accomplices and stole Dhs60,000 from his possession.
An Asian man, 48, sought the help of two policemen who he knew very well to arrest the son of his partner, 24, and force him to sign a promissory note for Dhs132,000 in financial obligations to be paid by his partner.
A trespasser insulted police officers and bragged about being an American, the Dubai Criminal Court heard on Monday.
The Sharjah Debt Settlement Committee, SDSC, has approved Dhs72.28 million to settle cases for citizens in the emirate, as part of its 19th batch of payments, under the directives of His Highness Dr Sheikh Sultan Bin Mohammed Al Qasimi, Supreme Council Member and Ruler of Sharjah, to provide a stable and decent life for the citizens.
The Dubai Criminal Court on Monday began the trial of a gang of five Asians, an Arab businessman and another (fugitive) who are facing charges of stealing cars and exporting them as spare parts.
In light of World Diabetes Day, various initiatives and awareness campaigns were held across the UAE to increase awareness among the residents about the disease.