Businessman jailed for Dhs873,000 scam
A businessman counterfeited documents he used to drain Dhs873, 000 from a housewife’s bank account. He will spend three years in the dock, a court ruled on Tuesday. The Asian defendant, 29, with the help of fugitive accomplices forged an application requesting a telecom company to shift the ownership a phone number from the victim –an Indian woman, 49- to another person. They forged her Emirates ID copy and attributed it to an identity authority. They forged a No Objection Letter and a cash transfer request attributed to her. They presented the letter to the company and request to the bank. They managed to swindle the money with the help of an accomplice who impersonated her, prosecutors explained. The defendant denied. The Dubai Criminal Court convicted and jailed him for three years plus deportation. In police and prosecution records, the woman complained that she returned from her homeland in Dec.2017 and tried to use her ATM card. She was stunned to reali...