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©2000, dubaicheckfruad.com

Cheque Fraud in Dubai
First Edit: 7th July 2003
  My dream was to move to Dubai one day and live on the beach in a country...
 

The Purpose of this Website being created was to help Businesses from being conned, cheated, or scammed as well as to help The Government Police catch wanted Criminals that are out on the streets commiting more crimes.

Every day that goes by more people are cheated and depending on where you live , local laws seem to protect local criminals from being prosecuted leaving more open loopholes for Local Criminals to commit in the Emirates.

With us working together and keeping this website up to date can help local Authorities in the Emirates enforce local laws by having criminals brought to justice and prevent new businesses from being victims of being Defrauded by Local Nationals or overseas Expats.

Picture (top left): Rulers of U.A.E.

  
  Story Begins Here  
 

BREAKING NEWS (April 20, 2009)
Shaikh Mohammad answers media & people's questions and posted on his website, where is my answer!? I want my money back!!!
http://www.gulfnews.com/nation/Government/10303136.html
Email to Shaikh Mohammad sent and received confirmation of receipt but have still not received a reply from him nor any other government official. 5-6 years later the Deewan and the local officials have still turned a blind eye to this case. I am still looking forward to the day where someone wakes up and pays up what I was awarded by the local Dubai Courts.
Shaikh Mohammad's Website: http://www.uaepm.ae/ar/index.html

More News:
 [2008.10.06] Please beware of doing business with Anas Al Nabhan currently known as MetroLogic and previously known as SpeedGulf. The man is a crook and was the major player in this case. Listed below is the website of this crook: http://www.metrologic.ae/contact.htm (website shutdown after exposure)
[2007.06.27, Khaleej Times Online] More than 25 per cent salary cut for debt is not allowed
By Adel Arafah
ABU DHABI ˇXThe Fatwa and Legislation Department at the Ministry of Justice has issued a new Fatwa stipulating that the deduction of more than 25 per cent of the salary of an employee to cover a debt is not allowed.
Previously, the department received a letter from a government department saying that a number of employees had complained about big amounts being deducted from their salaries every month to cover various kinds of obligations (alimony or debt) decided by courts.
However, the government department questioned the legality and the percentage of these deductions.
[2007.04.06, Gulfnews.com] Man swindles Dh4m using fake passport
04/06/2007 09:04 AM | By Alia Al Theeb, Staff Reporter
Dubai: An Emirati whose passport was confiscated forged a Yemeni passport and swindled people of more than Dh4 million, police said yesterday.\
Hadi Omar Saeed Omar, 32, who was wanted for swindling a number of car showroom owners, was arrested by Syrian Interpol and deported back to the UAE. The Al Ain resident used the fake Yemeni passport to swindle people as his UAE passport was being held at the Presidential Court for previous financial fraud. But Hadi managed to get a Yemeni passport after paying Dh15,000, police said. He came back to the UAE on the fake passport under the name Hadi Omar Saleh Al Braiki and swindled car rental showrooms and people who wished to sell their cars through newspaper advertisements. More about this news