Impersonate an employee of a famous oil company

Khayat seizes 55,000 dirhams from a bank with forged documents

The accused signed two security checks.

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The Dubai Criminal Court has begun the trial of a (Asian) Khayat on charges of defrauding a bank and seizing about 55,000 dirhams after extracting a credit card with forged documents, withdrawing a large amount of them, as well as withdrawing another amount on the exposed, after submitting documents indicating his work in a well-known institution.

A regional bank director said, in the investigations of the Public Prosecution, that the accused submitted a request to open a bank account and a credit card (online), and attached a salary certificate attributed to a famous oil company, a copy of a passport, a residency page, in addition to other documents, and the request was approved after he A bank employee met with him to complete the procedures, obtain his signature, verify the ID card that confirmed his data, and then oblige him to sign two security checks.

He pointed out that after opening the account, the accused withdrew an amount of 20 thousand dirhams on the overdraft, then he seized about 35 thousand dirhams from the card, and refused to pay the dues due on him. .

For his part, a sales employee in the bank said that the nature of his work is the completion of loan and credit card transactions, including the treatment of the accused, which he initially submitted electronically, and provided copies of his salary certificate with a famous oil company, a copy of his passport and other documents, and then He communicated with the accused and met him near his residence in Dubai, verified his identity, viewed the original passport and the salary certificate, then signed the transaction electronically via the iPad screen, then completed the transaction for him, and as a result the accused seized the money in a way Illegal.

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