Indian expat victim of fraud while living in the UAE

Posted on July 15, 2013 • Filed under: Expatriate Robbed, India

According to, a Dubai-based Indian expatriate was shocked when his cheque issued to a property developer he was invested with, bounced last week. Anil Abraham was sure his bank had sufficient funds. He immediately called his bank in India only to be told by the Branch Manager that the money was transferred at his request, first through e-mail, and then followed by a written and signed document supporting his email. Read article

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