The suspect was an employee of the Human Resources Department of a bank and used to wear the Emirati uniform permanently to pretend to his colleagues that he was a citizen.
A 39-year-old European sales representative duped an Arab investor of more than Dhs7.77 million through forging official documents and stamps belonging to real estate institutions.
A 26-year-old Arab man was apprehended by the Dubai Public Prosecution for forging credentials by impersonating his victim’s identity in Dubai.
The Dubai Criminal Court has sentenced an Asian manager to 6 months of jail time, followed by deportation for forging official documents and promoting counterfeit currency in Dubai.
An African gang of three has landed in the Dubai Criminal Court over charges of seizing Dhs350,000 from unidentified victims and for attempting to seize Dhs750,000 from a company using forged documents.
An Arab manager, aged 34, was arrested and referred to the criminal court for forging official documents to embezzle Dhs787,000 from the company he worked in.
An Asian trio were sentenced to 3 months in imprisonment, followed by deportation, for forging IDs to enter a residential complex in Dubai.
The defendant took the car for about 3 months and the amount reached to Dhs75,000, while she paid only 45,000 of it and began to stall paying the rest of the money.
A 29-year-old Asian salesman was apprehended by police and prosecuted on forgery charges, for manipulating with official documents to issue SIM cards under victim’s name in Dubai.