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The convict pretended to be a digital currency trader and seized the amount
Posted: Sun, Jan 8 2023, 7:30 AM
Last update: Sun 8 Jan 2023, 07:39
An Asian woman seized 200,000 Dh from an Arab investor claiming to buy digital currency from her. The Dubai Misdemeanor Court convicted her and fined her Dh20,000, in addition to the amount she seized.
In 2021, an investor reported being defrauded by an Asian woman. He said he met a woman who claimed to sell Bitcoin, to whom he expressed his interest in terms of investing.
The victim said he went to the woman’s office in International City and gave her 200,000 Dh in exchange for Bitcoin.
He said he was still awaiting notification about the deal, but the woman said it would be delayed due to a technical malfunction.
The victim then left the office and waited until the next day. However, when the notification still failed to arrive, he realized he had been defrauded and filed a complaint.
A police officer involved in the investigations said the woman said she was asked to buy local currency in exchange for the money. The convict added that she completed the transaction and sent the money to an account in her country,
However, the woman did not prove her claim, so she was sent back to court for fraud and breach of trust.
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Sources 2/ https://news.google.com/__i/rss/rd/articles/CBMiV2h0dHBzOi8vd3d3LmtoYWxlZWp0aW1lcy5jb20vdWFlL2NyaW1lL3VhZS1tYW4tZGVmcmF1ZGVkLW9mLWRoMjAwMDAwLWluLWJpdGNvaW4tdHJhZGluZ9IBXWh0dHBzOi8vd3d3LmtoYWxlZWp0aW1lcy5jb20vdWFlL2NyaW1lL3VhZS1tYW4tZGVmcmF1ZGVkLW9mLWRoMjAwMDAwLWluLWJpdGNvaW4tdHJhZGluZz9hbXA9MQ?oc=5 The mention sources can contact us to remove/changing this article |
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