UAE: Scammer ordered to repay Dh24,500 to victim in phone fraud case

In a significant ruling that underscores the escalating menace of phone-based financial scams, the Abu Dhabi Family, Civil and Administrative Cases Court has mandated a convicted fraudster to reimburse Dh24,500 to his victim. The court’s decision, announced on November 11, 2025, ensures the victim recovers the entire sum stolen from his bank account. Additionally, the defendant was ordered to pay Dh3,000 in moral compensation for the emotional distress caused, along with 3% annual interest on the stolen amount. The court also ruled that the defendant must cover all legal expenses and court fees. This verdict follows a prior criminal conviction where the fraudster was fined Dh20,000 for fraud and unlawful possession of funds. The case began when the victim received a call from a man posing as a bank representative, who persuaded him to share his bank card details and one-time password (OTP). Within hours, Dh24,500 was siphoned from the victim’s account. Upon realizing the scam, the victim filed a police complaint, leading to the defendant’s arrest. UAE authorities continue to warn residents against sharing sensitive information over the phone and advise contacting banks directly if suspicious calls are received.