Dubai Criminal Court has considered a fraud case of an Asian gang that managed to seize about AED 450,000 as personal loans and AED 50,000 as credit cards from a bank after they fraudulently provided forged salary certificates to a bank employee in Dubai.
Investigations by the Public Prosecution revealed that the accused gang committed an act of official document forgery, by forging salary certificates, salary transfer certificates and business cards containing their name, and attributing them to a governmental agency, as well as falsifying residence visas after modifying their documented professions and claiming that they were engineers.