The Dubai Public Prosecution referred to the Asian Criminal Court the charges of defrauding banks and seizing credit cards with false documents, and the audit department of a local bank was able to disclose their matter, and one of them was arrested at Dubai Airport before he escaped.
A witness from Dubai Police said, “A report received by the General Department of Investigations and Criminal Investigations from a local bank, stating that an Asian person working in an investor’s profession presented false documents, which is a salary certificate attributed to one of the institutions, and a statement of account attributed to another bank to obtain a credit card, and show By checking and reviewing these two bodies, these documents are forged.
He added that the first accused admitted that he had submitted an application for a credit card, salary certificate and account statement, despite knowing that they were fraudulent, pointing out that the second accused was the mastermind of these operations, and he was the one who gave him these documents, justifying his crime in need of money.
While the second defendant mentioned that he had agreed with the first defendant to give him the documents, in order to submit them to the bank, in exchange for 10% of the value of the card, indicating that he obtained the forged documents from an Asian person located in the country.
The witness from Dubai Police confirmed that it was proven by research and investigation that the defendants actually defrauded other banks, and independent criminal communications were opened against them, as the third accused was tracked, after it was found that he obtained 20% of the value of each credit card obtained by these fraudulent methods.
He referred to the arrest of the first defendant after being suspected by the bank employee, and being lured and seized within the bank itself, after being called to receive the card, and upon inspection, he found a number of cards showing that he had obtained all of them with false documents, while the second accused was arrested while trying to escape from the state Via Dubai airport.
For his part, a witness from the bank said that «the first suspect applied to obtain a credit card of the type MasterCard, signed the required documents, and the employee took his part on all the required procedures, and after checking the papers by reviewing both the business and the bank from which he obtained the statement of account statement It was discovered that the editors were falsified, so the police were informed of the incident and the accused was lured in an ambush and arrested.
- The first accused was lured and seized inside the bank, and upon inspection, a number of cards were found that he obtained with forged documents.