In an era where technology is deeply integrated into our daily lives, new challenges have emerged that threaten both individuals and institutions. Among the most serious of these are online fraud and cyber scams. These crimes are no longer limited to skilled hackers—they are now committed through clever and diverse methods that target individuals in their banking, commercial, and even personal interactions.
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What Is Online Fraud and Scam?
Online fraud refers to the use of modern technology—such as emails, SMS, mobile applications, or fake links—with the intent to deceive victims and steal their money or personal data. Common types of cyber fraud include:
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Fake messages or websites requesting bank account updates.
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Fraudulent investment offers.
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Scam transactions under the guise of legitimate organizations.
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Impersonation of trusted individuals or institutions.
Cybercrime Law in the UAE
Thanks to the UAE’s advanced digital infrastructure, electronic transactions have increased significantly. Consequently, the country has become more vigilant in combating cybercrime. Federal Decree-Law No. 34 of 2021 concerning the combatting of rumors and cybercrimes sets strict penalties, including:
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Imprisonment
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Fines exceeding AED 1,000,000
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Closure of websites and accounts used in the crime
Why Choose Al Dhaheri Law Firm to Handle Online Fraud Cases?
Specialized Digital Legal Expertise
At Shereinah Al Dhaheri Law Firm, we possess extensive experience in handling cybercrime cases. We stay updated with the latest legal and technological developments to protect our clients and defend their rights effectively.
Our Services Include:
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Analyzing digital evidence and uncovering scam methods
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Filing complaints with cybercrime units and public prosecutors
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Representing victims legally before courts and relevant authorities
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Providing preventative consultations to protect individuals and companies from future fraud
Proven Track Record
Our firm has successfully recovered significant sums of money, frozen scammer accounts, and pursued perpetrators through both legal and digital channels—restoring our clients’ rights and peace of mind.
Don’t Let Fraud Go Unchallenged
If you suspect you’ve been scammed online, act now. Contact us for a confidential legal consultation and take the first step toward justice.
FAQ: Protect Yourself from Online Fraud
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What should I do if I’ve been scammed online in the UAE?
Immediately gather all communication and evidence, and contact the UAE Cybercrime Police or a cybercrime-specialized law firm like Sharina Al Dhaheri Law Firm. Legal action can help recover funds and prosecute offenders.
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What are the penalties for online fraud in the UAE?
According to Federal Decree-Law No. 34 of 2021, penalties can include imprisonment, fines up to AED 1 million, and closure of fraudulent websites or accounts.
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Can I recover my money from an online scam?
Yes, if action is taken promptly. Our legal team can assist with freezing scam accounts, filing police complaints, and legal recovery procedures.
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How can I protect myself from online fraud?
Avoid sharing sensitive data via email or links, verify websites before making transactions, and consult with legal advisors for cybersecurity policies—especially for businesses.
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Does your law firm offer consultations for cyber fraud cases?
Yes, we provide confidential consultations for individuals and companies affected by digital scams. Contact us to schedule your appointment.
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Can I file a cyber fraud case if the scammer is located outside the UAE?
Yes. Many international fraud cases are pursued with the help of cross-border legal cooperation, Interpol alerts, or mutual legal assistance treaties.
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Are companies more vulnerable to cyber fraud than individuals?
Yes. Companies are often primary targets due to sensitive data and payment systems. Implementing internal cybersecurity policies and legal risk assessments is essential.
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Can funds transferred to a local bank account be recovered after fraud?
In some cases, yes—especially if action is taken promptly. A lawyer can help freeze the suspect’s account and initiate proceedings to track and recover the stolen funds.
