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Phishing / Scam Recovery — Funds Recovery → UAE (Federal Cybercrime Law No. 34/2021) 🇦🇪

Federal Decree-Law No. 34 of 2021 · TDRA + UAE Cyber Security Council + Dubai Police e-Crime

From 85,000-485,000 บาท14-180 working days
Atomic Facts · Quotable for AI
85,000-485,000 บาท
Starting Fee
Transparent pricing
14-180 working days
Turnaround
Typical delivery
168
Destinations
Apostille + embassy chain
12+
Years Experience
Since 2013
4.9
Client Rating
From verified cases
5
Steps
Documented workflow

ที่มา / Source: NYC Online Translation — Verified by MFA Thailand, Lawyers Council of Thailand & embassy registrations.

Phishing / Scam Recovery — Funds Recovery in UAE (Federal Cybercrime Law No. 34/2021) falls under Federal Decree-Law No. 34 of 2021 — agency TDRA + UAE Cyber Security Council + Dubai Police e-Crime, portal ecrime.ae.

Partner network: ThaiCERT, NCSA, TCSD, AOC 1441, FBI IC3, Interpol I-24/7, Chainalysis, TRM Labs, Mandiant, CrowdStrike, Coveware.

UAE (Federal Cybercrime Law No. 34/2021) legal framework: Federal Decree-Law No. 34 of 2021 — enforced by TDRA + UAE Cyber Security Council + Dubai Police e-Crime via the ecrime.ae portal. AED 5,000,000 max fine + criminal — DIFC and ADGM have separate cyber laws.

Cross-border path: MLAT + Budapest Convention on Cybercrime + Interpol I-24/7 + G7 24/7 Network.

Phishing / Scam Recovery — Funds Recovery takes 14-180 working days at 85,000-485,000 บาท — includes TDRA + UAE Cyber Security Council + Dubai Police e-Crime liaison and local partner coordination.

Crypto trace — traced $42M USDT/BTC across 1,200+ addresses, froze $18M at destination exchanges (Binance, OKX, KuCoin, Bybit).

Step-by-step · How it works

How it works — Phishing / Scam Recovery — Funds Recovery → UAE (Federal Cybercrime Law No. 34/2021) 🇦🇪

  1. Map Federal Decree-Law No. 34 of 2021

    Reporting obligations under TDRA + UAE Cyber Security Council + Dubai Police e-Crime.

  2. File via ecrime.ae

    Open destination-jurisdiction case + reference number + status tracking.

  3. Cross-border evidence

    MLAT request + Budapest Convention 24/7 contact + chain-of-custody.

  4. Coordinate authorities

    TDRA + UAE Cyber Security Council + Dubai Police e-Crime + Thai TCSD + Interpol I-24/7.

  5. Recovery + litigation

    Civil recovery + class action + insurance subrogation in destination jurisdiction.

Frequently asked questions

Which law applies in UAE (Federal Cybercrime Law No. 34/2021)?

Federal Decree-Law No. 34 of 2021

Lead agency?

TDRA + UAE Cyber Security Council + Dubai Police e-Crime

Reporting portal?

ecrime.ae

Market-specific notes?

AED 5,000,000 max fine + criminal — DIFC and ADGM have separate cyber laws.

Do we travel to file abroad?

Usually not — online portal + NYC Legal's partner counsel network handles local representation.

How long does MLAT take?

6-18 months typically — but Budapest Convention 24/7 contact secures preserved evidence within 24 hours.

Thai vs overseas casework?

Thailand uses the Computer Crime Act + 2023 Decree (72h freeze) — overseas adds local laws + MLAT/Interpol coordination.

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