Dubai court finds 30 people, 7 firms guilty of $8.7m online fraud
DUBAI: A Dubai court has found 30 people and seven companies guilty of laundering money and embezzling 32 million Emirati dirhams ($8.7 million) in an online fraud targeting individuals and businesses, the Emirates News Agency reported.
The 30 gang members were sentenced to a combined total of 96 years in prison and will be deported from the UAE after serving their time.
The court also ordered the defendants to jointly pay a fine of more than 32 million dirhams, while the seven firms were handed a combined total fine of 700,000 dirhams.