is there any extradition treaty between uae and australia . to locate a person who commited fraud in uae bank?
357141
You would have to contact the Australian department of foreign affairs and trade first.  Also contact the Australian embassy.  They can also put you in contact with the Australian Federal Police who would handle finding the person here and arresting them.\n\nIf this person is an Australian it will be harder to extradite him then if they are Lebanese with just a visa to be in Australia.  More than likely they can be kicked out of Australia for their crime if they are convicted in absentia (convicted without being there for the trial).
262649
search on the computer. You can also consider checking on how it works in UAE
186569
doesn't look good, if this is any indication:\n\nfrom: http://www.uncdf.org/english/news_and_events/newsfiles/20050308_advisory.php\n\nEmail Fraud Advisory \nUNCDF recently fell victim to an internet scam whereby a fraudulent email was circulated announcing fictitious vacancy announcements. The purpose of this fraud was to get people to register for a training, and send in a fee ... As a matter of practice, UNCDF does not charge any application, processing or training fee at any stage of the recruitment process. \n\nPlease be advised that this scam is currently being investigated by our legal affairs department. Anyone who has received this fraudulent notice is asked to forward it on to scamalert@undp.org to assist with the investigation.
975478
In which country? \n\ninfo@australian-embassy.de\nIt is that address but the 'de' is for Denmark so change it for the country you are in.\n\nOR try this and find you're home country:\n\nhttp://www.immi.gov.au/panoptic/search.cgi?collection=dima-meta&query=australian%20embassy&form=simple&num_ranks=10&Search=Go
333316
Your bank is not BSing you, as you put it. The transaction you propose is an extremely high risk transaction in terms of anti-terrorist and anti-money laundering laws. \n\nChina is not exactly a hotbed of money laundering, so I am surprised your bank is suggesting you perform the transaction through Malaysia. \n\nIf I were you, I would speak with a wire transfer manager and/or the anti-money laundering compliance manager at your bank. If you can provide a reasonable explanation and satisfactory reason for your transfer of funds, they may be able to exempt you and do the transaction.\n\nGood luck. Hope this helps.
139700
Well Khaled, you are new to this service so I must remind you that you MUST NOT MISUSE it. We are here to get serious answers. You should have mentioned the name of the country you live in. Anyway, it occurs to me that you are from an Islamic one. So, I DO NOT think, seriously, I DO NOT think that your state agencies are going to help you. You have to help yourself if you have got an IQ over 150.\n\nAnyway, you should not have answered my question in that manner. Try googling for the person who has committed this crime. Make him reply an email and trace his IP. How does he communicate to you?\n\nSomething similar had happened to me a few days back but I've traced his entire history. For details, visit my Q&A page and read the answers to my question concerning 'tracing IP...'.\n\nIf those emails are really very dangerous in others' hands then PLEASE contact the police if there is any in your land, immediately.
679520
contact the rep from Australia he may be more help then I can be. Or look up in your local phonebook for U S government  they should be also more help
1008570
Any charge can get you extradited to another state.
1168364
http://www.immi.gov.au/contacts/overseas_i.htm#india
249329
Too much money.Have you tried typing United Arab Emirates?\nI just did and was amazed at all the info. that was available.
970060
Hi Manisha, you can telephone to Dubai \ninformation or have look in telephone directory,\ngood luck.
187478
Easy... go to Melbourne.  Ask if anyone knows the person.
689484
if a contract is valid in one country the courts should inforce the contract in another country ask the legal attache at the embassy or counselet in washington
642107
It's a sad fact that international online fraud usually is not investigated, let alone prosecuted unless a victim has lost tens of thousands of dollars.\n\nUK law enforcement generally will not act on crime reports from outside the UK except from law enforcement in other countries (for example, via Interpol). If you have been defrauded you generally need to report this to the local police in your own country. \n\nIf you realized that it was a scam and backed out before sending any money to the criminals then your case normally will *not* be investigated because there are too many cases of victims who did lose money that are still waiting to be investigated. It's a matter of priorities.\n\nYou can report such online scams to http://www.ic3.gov which collects reports of Internet crime. You can also report online fraud mails to http://www.scamomatic.com which checks submitted messages for whether they are scam emails and logs scam details in a database for warning others.\n\nIf you want adequate resources to be allocated to fighting online fraud then you should write to your local representative in Congress / parliament. Right now online fraud is virtually risk-free for international scammers.
178095
If you have located our Customs website you would have the correct procedure to know what to do.\nAs far as I am aware..no animals. but why don;t you go to the Australian Embassy in India and gain this information. They would be only too happy to help you.
748254
Did they break US laws in the US or one of it's territories?  If so, then YES.  We do have an extradition agreement with the UK.
1098949
What do you mean by scamming?\nHere is the Law on the protection of individuals who have been cheated(http://statutes.agc.gov.sg/non_version/cgi-bin/cgi_getdata.pl?actno=1872-REVED-224&segid=888373003-003248)