The photo has been used for illustrative purposes.
Hamza M Sengendo, Staff Reporter
Ten alleged serial scammers were hauled back into court on Tuesday for siphoning Dhs784,400 from an elderly Emirati trader’s bank account.
An Asian sales executive at the bank’s branch in Dubai abused his duties to log on to the e-system of another branch. He accessed the bank account of the Emirati trader, 75, prosecutors explained to the Dubai Criminal Court.
He obtained the trader’s personal data and bank account details and disclosed it to a fugitive senior scammer who passed it to an unemployed countryman, a businessman and an employee and a fugitive accomplice.
Three gang members forged a trade licence and company card attributed to the trader. They also forged a letter indicating the trader tasked a man (who already left the UAE) with obtaining for him a replacement SIM card.
They met a telecom company clerk and offered him a Dhs10,000 bribe to confirm the trader’s telephone number was correct. They gave him the alleged tasked man’s fake ID copy. He entered its data in the e-system.
He connived with them to sever services to the trader’s SIM card and issue a replacement card. Using smart devices including a tablet, they logged onto the bank’s online banking services using the replacement SIM card.
They received messages from the bank containing secret codes. The countryman, accomplice, businessman and employee conducted several cash transfers worth Dhs24, 000 to the account of a complicit official.
They then conducted 31 cash transfers to the tune of Dhs760,400, to the account of the accomplice. The accomplice signed and issued cheques in favour of an accountant. The accountant cashed them.
The gang withdrew the rest of the money using bank cards handed to them by the accomplice and the official. The businessman provided his car to be used in transporting gang members during their activities.
The accomplice, accountant and official went on the run. The other gang members denied all charges. The ruling will be on Jul.21.
A bank’s service agent forged a customer’s signature on a cheque, which he stole form his chequebook, and managed to withdraw Dhs1.2 million from the account concerned. The customer was reportedly completing a transaction at the suspect’s office when the latter surreptitiously stole a cheque from the former’s chequebook.
A fraudster who posed as a prince and used counterfeit Dubai Courts documents to swindle cash from a female investor will spend one year behind bars.
Three men and a woman raked in Dhs1,219,500 after selling out non-existent flats, the Dubai Criminal Court heard on Wednesday.
"People ran out of their houses and were reciting the Quran," an AFP correspondent in Rawalpindi said, with similar reports coming from the capital Islamabad, Lahore and elsewhere in the country.
The committee said, “The Crescent for the month of Ramadan was NOT SEEN in Saudi Arabia today, subsequently Thursday 23rd March 2023 will be the first Day of Ramadan. Taraweeh Prayers will begin following Isha Prayers tomorrow."
The Shariah courts across the country will monitor and notify the committee of any sightings, while the Lunar Calendar Committee at the Abu Dhabi Judicial Department will continue to gather evidence and report its findings to the Moon-Sighting Committee.