Private firm owner jailed for duping 296 people under Nafis scheme

Twitter/@UAE_PP

The UAE Public Prosecution has ordered the arrest of a private firm owner and its manager for defrauding 296 Emiratis under the Nafis scheme.

Taking to their official social media handles, the authority said investigations revealed that the firm's owner, director and two other workers, had registered online for e-commerce training for its Emirati trainees. 

They then tricked the trainees into "depositing a certain amount" to their bank accounts under the pretext that it was for "charity". 

They also threatened to "fail" the trainees in the evaluation if they did not pay up.

The authority did not clarify how much amount was collected from each applicant.  

The UAE government's Nafis scheme introduces a range of financial incentives to drive employment for Emiratis in the private sector.

More from Local

Coming Up on Dubai Eye

  • Off Script with Chris, Robbie & Sonal

    5:00pm - 7:00pm

    The UAE’s alternative take on news, entertainment and sport. Join Chris, Robbie and Sonal as they cut through the clutter to bring you the news, entertainment and sport stories that actually matter.

  • Extra Time

    7:00pm - 8:00pm

    Chris & Robbie bring you the latest from the sporting world plus interviews with upcoming and legendary sporting stars.

BUSINESS BREAKFAST LATEST

On Dubai Eye

  • Flying Taxis

    It sounds like an episode of The Jetsons, but the sight of flying taxis whizzing around our cities could be much closer than you think.

  • Tough penalties for deliberate tax evasion

    The UAE has said that tougher penalties will come into force from 1st August for not keeping proper corporate tax records.