The Dubai Criminal Court has tried an Asian banker who works as a bank assistant manager on charges of forging a residency voucher attributed to the Dubai General Directorate for Residency and Foreigners Affairs, an identity card attributed to the Emirates Identity Authority and a salary certificate attributed to Dubai Customs. , A bank account attributed to a bank, a fraudulent employee of another bank, and a credit card with a credit limit of 15,000 dirhams, which he spent entirely on purchases before discovering his crimes, according to Dubai Public Prosecution investigations.
The accused admitted in the Public Prosecution's investigation that two months before the incident he had stored photographs of the document used in the crime. He then used a computer program to delete the correct data and replace it with different data, and used it to deceive the bank employee and seize the money.
The bank employee said in his testimony that he was at the bank's headquarters when he received a call from the defendant requesting a credit card. He met him in Bur Dubai and told him the required documents. He met him the next day inside a commercial center and received copies of the documents. The accused signed the request and left. The employee submitted the request with the documents to the concerned department and issued the card to the accused. The latter did not spare much time and spent the full amount. He did not pay the required payments. The account statement that was presented by the accused was found to be forged, as well as the rest of the documents, Against him.
A witness from the Dubai Police said that a complaint was received from the bank in which the defendant was arrested at his office at a bank. When asked about the incident, he voluntarily replied that he had forged the documents himself by his computer and presented them to the victim's bank. Fraud and forgery, and spent its credit limit in full.
The computer that was used in the forgery was seized. Dubai Police's electronic evidence experts were able to extract the correct copies of the documents that the accused had forged. The suspect pleaded guilty to the criminal court, which decided to postpone the case to the October 16 hearing.