Crimina falsi, leges et supplicia cudendi in UAE

fictus refers to the crime of falsifying a document, signature, banknote, artwork, or other item in order to deceive others. It is a serious criminal offense that can result in significant legal penalties. This article provides an in-depth examination of various forms of forgery recognized under UAE law, the corresponding legal provisions, and the severe punishments that await those found guilty of such offenses.

What is the Definition of Forgery under UAE Law?

fictus processus faciendi, accommodans, vel imitans res vel documenta animo decipiendi. Falsum aliquid involvit ad lucrum consequendum. Haec includit monetam falsam, fictas thias creans, signaturas in literis legalibus fictis, mutando cohibet pecuniam furandi, et alia fallax. Activities. It is defined under Federal Law No. 3 of 1987 (Penal Code) in Article 216.

Pauci sunt aspectus clavis qui plerumque falsas ab exemplaribus vel replicationibus distinguunt;

  • Intendens fraudare vel fallere – Falsitates male intellectae creantur potius quam legitimae reproductionis.
  • Falsa repraesentatio - Falsiatores vindicabunt suum opus legitimum vel ab alio creatum.
  • Valorem alterationis - Mutationes fiunt ad valorem augendum vel aliquod commodum creandum.

Quaedam exempla communia rerum targeted per falsarii include contracts, checks, currency, identification documents, historical artifacts, artworks, collectibles, and financial transaction records. The key point is that forgery usually involves official legal documents or instruments. Not every imitation qualifies as forgery – only those involving legal/money records falsified illegally.

What are the Different Types of Forgery Recognized in UAE?

Sunt plures artes ad creare falsitates fretus genus item falsificatum. Communes species falsitatis sunt:

Documentum Forgery

Hoc involvit documenta ficta creandi vel informationes permutandi in documentis legitimis in dolo malo. Scuta communia includunt:

  • Identity documenta - Exactoris licentias, diplomata, securitati socialium chartarum.
  • financial documenta - SCUTULATUM, ordines solucionis, usurae applicationes.
  • Legal paperwork - Contractus, voluntates, facta, monumenta studiosum.

Typical artes includit mentiens, pagina substitutio, textum genuinum documentorum imponens, informationes delens vel addens, ex aliis documentis signaturas repetens.

Subscriptio Forgery

Subscriptio fictus speciatim ad falsificandum alicuius nomen singulare manuscriptum. Scuta communia includunt:

  • SCUTULATUM - Commutans quantitatem, payée nomen, vel perscriptorem cudebat subscriptio.
  • documenta legalis — Subscriptiones cudendi testamentis, contractibus, factis.
  • artwork - Addens fictus subscriptionibus ad valorem augendum.
  • Historical items - Falso attribuit items ut clarissimi figuras.

Forgers discite diligenter aspectus imitari sicut figuras litterarum, rhythmos calamum, ordinem et pressuram plaga.

counterfeiting

counterfeiting involvit faciens fake replicationes rerum pretiosarum cum animo defraudare negotiis et consumers. Scuta includunt:

  • Monetæ - Maxime simulatum - $100 rogationum in US. Usque ad $70 decies centena circulatio.
  • Deliciae bona – Vestimenta, vigiliae, ornamenta excogitatoris exscripta possident.
  • Credit / debit pecto - Reiterari potest cum furto data.
  • Nullam - Fake peregrinatione, tesserae res venditae online.

Typographi urbani et novae notae securitatis recentes falsas valde probabiles faciunt.

Ars Forgery

Ars falsitatis refertur ad opera creandi similia illis nobilium artificum et eas ut picturas aut sculpturas originalis praeteribunt. Causae praestantiae, sanationis et immensae quaestus a cupidis artis collectoribus ingentes pecunias pro rara et perdita pecunia solvere volentes.

Forgers consecravit annos investigationes artificum materias, artes et stylos. Multi ipsi ingenii artificii insignem habent, adamussim studentes exemplaria ictuum, penicillo, craquelure depingere et replicare fakes formas quae summos peritos fallere possunt.

Digital Media Forgery

Progressus in technologia instrumentorum digitalium falsificans inter imagines, video, audio, paginas et plura. Ortum of deepfakes demonstrat potens AI agitatae artes ad partum persuadendum fictus videos hominum faciendi vel dicentium quae numquam fecerunt.

Aliae communes artes includunt imagines photographicas, tondeos audio manipulantes, paginas spoofing, documenta varians lustrans, vel screenshots et logos fingis. Haec adhiberi possunt ad calumnias, informationes, hamatas impetus, identitatem furtum et scams online.

Seal Forgery

Seal forgery is a specific type of forgery that involves the unauthorized creation, replication, or alteration of official seals or stamps used by government entities, organizations, or businesses. These seals serve as a means of validating the authenticity and legitimacy of important documents, contracts, certificates, and other official records.

The gravity of seal forgery lies in its potential to undermine the credibility and integrity of these essential documents. By creating counterfeit seals or modifying existing ones, perpetrators can produce forged documents that appear genuine, potentially leading to legal, financial, or reputational consequences for individuals or organizations.

What is the difference Between Forgery and Falsification?

ratiofictusFalsificatio
DefinitionCreating a false document, object or imitation from scratch with intent to deceive or defraud, as defined in Article 216 of the UAE Penal Code.Altering or tampering with an originally genuine document or object in order to misrepresent facts, as per Article 215.
examplesCounterfeiting currency, fake university degrees, forged artwork, false identities or signatures.Modifying official reports, changing contract terms, adulterating product labels or specifications.
intentClear intent to deceive by creating something completely false.Intent to misrepresent the truth by altering genuine items.
suppliciaTemporary imprisonment and/or fine. For expatriates, deportation may apply in some cases.Detention, fine and/or deportation depending on severity. Harsher for public officials.
competitionIf falsification occurs during the forgery process, both crimes are punishable separately.If forgery is part of the falsification process, both are considered one crime with combined penalty.
immunitates,Some exemptions for artworks, satire or when no fraudulent intent.Very limited exemptions apply.
Other CrimesOften linked to fraud, using forged documents, etc.May also involve abuse of office or other violations.

The main distinction is that forgery starts from scratch to create something completely false, while falsification deceitfully modifies genuine documents or objects. UAE laws address both crimes severely to uphold integrity.

What are the Punishments for Forgery in UAE?

Forgery offenses in the UAE are dealt with sternly, and penalties can be severe based on the type of crime committed. Here are the potential punishments for selected forgery offenses:

Documentum Forgery

  • For official documents: Temporary jail time up to 10 years (UAE Penal Code Article 251)
  • For unofficial documents: Court-determined imprisonment, less severe than official document forgery
  • Using forged document copies: Up to 5 years behind bars (UAE Penal Code Article 217)

Subscriptio Forgery

  • Replicating signatures on documents falls under the punishments for document forgery crimes

counterfeiting

  • Counterfeiting currency is considered highly disruptive to the financial system
  • Harsh sentences including lengthy imprisonment and steep fines apply

Ars Forgery

  • Penalties vary based on the value of the forged artwork and intent (deceiving buyers, tarnishing artist’s reputation)
  • Can range from monetary fines to incarceration, depending on the specifics

Digital Media Forgery

  • Under Federal Decree-Law No. 34/2021:
    • Forging federal/local govt electronic documents: Temporary jail time and AED 150,000-750,000 fine
    • Forging documents of other entities: Detention and/or AED 100,000-300,000 fine

Seal Forgery

  • Considered part of document forgery offenses
  • Subject to the punishments outlined for document forgery crimes

It’s clear the UAE takes a zero-tolerance approach to any kind of forgery, with penalties aimed at preventing such unlawful acts that undermine authenticity and trust.

Ne Forgeries

Deminutio fraudis incidentes comprehensivos requirit, nunc praecavendum praecavendum:

Documenta procuranda

  • Sensitiva copia items secure - secures, scrinia scrinia, encrypted agitet.
  • Limit corporis / digital accessum cum officiis clausis, tesserae rationes.
  • Utuntur custodias cameras, terrores, personas securitatis.

Technology authenticitate

  • Biometrics - fingerprints, agnitio faciei et iris.
  • Claustrum – ledger pro digitalis transactionibus distribuit.
  • Digital subscriptionibus - encrypted identificantes authenticitatem comprobans.

User Educationis

  • Instituendi personas ad macula falsitates - Mutata recognoscenda documenta, vestigium, signa verificationis.
  • Promovere fraudes conscientiae expeditiones explicantes pericula et consilia praeventionis.

Diligens Hiring

  • Praeclare vet personas ante documentum vel accessum oeconomicum concedens.
  • Cursus criminalis rerum coercet, fidem coercet, verificationem usus.

Fictus Deprehensio Techniques

Multae artes forenses ab inquisitoribus et documentis adhibentur Examinatores utrum item genuina vel falsitates:

  • Manus analysis - Comparando fontes, obliquas, plagas exemplaria, pressura et habitus signandi.
  • Charta analysis - Discus vestigium, logos, compositionem chemica et noctis fibra.
  • verificationem atramento – Testis color, eget rutrum, densitatem fundunt.
  • Imaging - Microscopia, spectrometria, ESDA probat et programmata imaginatio computatoria.

Manus et documentum experts amplam disciplinam subire, ut systematice resolvere scripto notas et modem securitatis notas. Singulos relationes in examinibus et conclusionibus circa authenticitatem praebent.

Pro artificiis maioribus centena milia aut opera cum dubia provenientia constant, possessores utuntur analysis scientifica ad authenticam originem et potentialem detegendam. falsitates. Expertus reprehendo materias, aetas sordes et sordes stratis, lintea notat, radioisotope notat et segmentum spectroscopium infrarubrum examinans multiplex stratis pingere.

What is the Procedure for Filing a Forgery Case in Dubai?

If you suspect that you are a victim of forgery in Dubai, you can file a case with the Dubai Police. The first step is to go to the nearest police station and file an official complaint. Be prepared to provide details about the incident, any evidence you may have, such as forged documents or objects, and any information about the suspected perpetrator(s).

After lodging the complaint, the police will investigate the matter thoroughly. They may request additional documentation or evidence from you, and may also summon the accused for questioning. Depending on the complexity of the case, the investigation process can take some time.

Once the police have gathered sufficient evidence, they will forward the case to the Public Prosecution. The prosecutor will then review the case and decide whether to press charges or not. If charges are filed, the case will proceed to the Dubai Courts, where it will be tried according to the UAE’s laws on forgery. It’s advisable to seek legal counsel to guide you through the judicial process.

How a Specialized Lawyer can help?

Navigating a forgery case in the UAE can be an intricate and daunting process, given the serious nature of the offense and the complexities involved in the country’s legal system. Seeking assistance from a lawyer who specializes in handling forgery cases can prove to be invaluable in such situations.

A specialized lawyer will possess in-depth knowledge and a thorough understanding of the relevant laws, court procedures, and evidentiary requirements specific to forgery offenses. They can provide expert guidance on building a strong case, gathering and presenting evidence effectively, and representing you competently in court. Their familiarity with the nuances of such cases can be crucial in formulating the right legal strategies.

Moreover, an experienced forgery lawyer can offer valuable insights into the potential outcomes and consequences of the case, enabling you to make informed decisions. They can also negotiate with the authorities on your behalf, advocate for your rights, and ensure that the legal process is fair and transparent. Their expertise in handling similar cases can significantly increase your chances of achieving a favorable resolution.

Vocate nos nunc ad urgentem institutionem + 971506531334 + 971558018669

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