Dubai Court Sentences Woman for $1.5 Billion Extortion Attempt

Dubai: Woman Sentenced for Threats and Extortion of $1.5 Billion from Ex-Husband

A German woman has been sentenced to three months in prison by Dubai Criminal Court for threatening and attempting to extort $1.5 billion from her ex-husband using social media. The case, rooted in family and financial disputes, underscores the UAE’s strict legal framework governing cybercrimes and personal safety.

Case Details

The incident occurred on December 6 and 7, 2023, following disputes over custody of their children and ownership of a jointly operated business. Court records revealed that the woman, aged 48, sent multiple threatening messages via Telegram and Facebook, demanding the transfer of funds to her Swiss bank account.

The threats included ominous statements and references to violent acts, such as “send the money by Friday, or say goodbye to your mistress” and “I’ve buried three animals; next could be you and your mistress.” She also shared an image of herself standing beside two armed men and alluded to a game of Russian roulette, further intensifying her threats.

The victim, her ex-husband, reported the threats to authorities, stating that they were meant to coerce him into paying an excessive sum beyond prior financial settlements. Forensic experts confirmed the presence of incriminating messages on the defendant’s mobile devices.

Legal Ruling

The court found the woman guilty of cybercrime violations and threatening personal safety under UAE law. However, in light of her lack of prior criminal record, the three-month prison sentence was suspended for three years, contingent on her refraining from further offenses.

In addition, the court ordered the confiscation of the mobile phone used in the crime. The defendant has filed an appeal, with a hearing scheduled at Dubai’s Court of Appeal on January 22.

Legal Opinion

The case demonstrates the UAE's robust stance on cybercrimes and personal safety violations. Threats, extortion, and harassment, whether conducted through social media or other means, are strictly prohibited under UAE Federal Decree-Law No. 34 of 2021 concerning combating rumors and cybercrimes. The law imposes severe penalties for any act aimed at compromising personal safety, privacy, or public order.

The court’s decision to suspend the sentence reflects a balanced approach, taking into account the defendant’s clean record while ensuring accountability. However, the confiscation of her mobile device serves as a strong deterrent against the misuse of technology for illegal activities.

An appeal could present an opportunity for reassessment, but the evidence, including retrieved messages and forensic reports, is likely to weigh heavily in the judicial review. The UAE's legal system emphasizes both punitive and rehabilitative measures, and this case serves as a critical reminder of the importance of adhering to the country’s strict legal standards, particularly in matters involving threats and coercion.

 

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