Impersonate an airline CEO
A "fake millionaire" defrauding a gift company
Counselor Ahmed Al-Attar: “The first accused participated with another in falsifying a bank account statement to carry out a fictitious transfer of the victim's company.”
picture
The Dubai Public Prosecution referred to a misdemeanor court three defendants who defrauded a gift company using a forged bank statement, and seized gifts worth 25,000 dirhams (two phones, two perfume bottles and a natural roses bouquet), after one of them claimed that he was from a wealthy family in Dubai and was working as CEO of a company A well-known airline owned by his father, and he had a private plane, which prompted the victim's company to send gifts to the other defendants in the case.
A chief prosecutor in the Bur Dubai Prosecution, Counselor Ahmed Abdullah Al-Attar, said that the first accused participated with another (unknown) in forging a bank account statement, to carry out a fake transfer to the victim company, and to send a copy of the forged account statement through the WhatsApp application to convince its officials that he had done Actually transferring the sums required to purchase the aforementioned gifts valued at 25 thousand and 800 dirhams, and based on this message and the company's employees' conviction to make the transfer, they sent the goods.
Al-Attar pointed out that the first suspect deluded the victim in a fraudulent manner and by impersonating an incorrect characteristic and taking a false name, that he is the CEO of an airline that specializes in chartering private jets, and that he is one of the wealthy families in Dubai, and his father owns a well-known company and that he is outside the country. Two iPhone X mobile phones, two perfume bottles and a bouquet of natural roses for two guests inside the country celebrating an annual occasion, and for your love of trick, he provided them with a copy of the forged account statement to prove his financial capabilities, and prove a fraudulent incident in which he transferred the amount from his bank account from a bank to the company's bank account The victim is contrary to the truth.
He pointed out that, based on the investigations into the incident, the three defendants committed misdemeanors of forgery of an unofficial editor, the use of forged edited pictures and fraud, and the misdemeanor possession of funds obtained from a fraud misdemeanor with knowledge of it by the second and third defendants, and the Public Prosecution ordered the referral of the first defendants (in absentia) and the second. And the third (in presence) to the Misdemeanor and Misdemeanor Court to punish them with the most severe penalty according to the articles of the indictment.
Follow our latest local and sports news, and the latest political and economic developments via Google news