Unemployed Khaleeji (27 years old) tried to use a valid official editor, which is an identity card belonging to another person, with a bank, but the employee discovered his matter and informed the police, and it turned out that behind the incident a neurological formation consisting of five accused, they established a company to bring employees and employ them In mock jobs with great salaries, obtaining loans and credit cards from banks in the name of these employees, and sharing a portion of the money stolen from the banks with them.
The criminal court in Dubai started the trial of the defendant using the card of another person in the crime of fraud, and the owner of the card stated in the investigations of the Public Prosecution in Dubai that he had identified the Gulf unemployed through another defendant in the case, and offered him to work in a position in a prominent personal office, provided that he hand over the rest of the accused His identity card and passport, as basic requirements for the job, then he later learned that it is a fake job, and he will register a salary of 62 thousand dirhams, and the salary will be deposited in his bank account for a period of three months, so that he can obtain a loan from the bank, in exchange for obtaining 40% of the loan, And 60% of the company fraudsters, noting that he agreed to that He is going through difficult financial conditions, and he signed the work contract.
He added that he later went with one of the four defendants to a bank, opened an account there, then took his passport and ID card, and told him that they would keep them until they had completed the procedures for applying for the loan after three months, and later discovered that the period required for the loan was six months, so he went One of the defendants to another bank, opened an account in it, and obtained a credit card of 30 thousand dirhams, and also got three other cards from the first bank, with a credit limit of 85 thousand dirhams, and a fifth card from a third bank with a credit limit of 62 thousand dirhams, and the gang took On the money in those cards.
A witness from the police said that a report was received by the police station in Al-Murabba, in Al Ain, stating that people were exploited by a gang that allegedly employed them, and that they obtained loans in their names, after granting them high fake salaries, and the gang was led by an unemployed Gulf, who was seized while using the identity card of the fifth suspect In extracting phone chips, pointing to the arrest of the fifth suspect, who immediately admitted that he worked for that company, despite his knowledge that it was a fake job with a salary of 62 thousand dirhams, and through him the rest of the accused were arrested.
Investigations revealed that among the accused persons were persons who were involved in working in that company, after they were hunted by the unemployed Gulf, and then they completed with him the process of bank fraud, including the first and fifth accused.
A witness from the victim’s bank (Al-Awwal) said that he only knows of the accused, the fifth who opened an account with a salary of 62 thousand dirhams, and got three credit cards with a credit limit of 85 thousand dirhams, withdrawing her balance, and also applied for a loan, but the bank employee doubted He ordered him, because he asked for the upper limit of the loan, and he was in a hurry, in addition to the fact that he was accompanied by someone who spoke in all the details, which raised suspicions in them.
For its part, a witness from another victim’s bank said that the bank knows only the fifth suspect who requested a credit card, so the required correct procedures were taken, ascertaining all his papers, and the authority in which he works, and granting him a credit card with a cover of 62 thousand dirhams, and seized its balance .
One of the victims was involved in
The crime as a result of his passing
In difficult financial circumstances.