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Dubai jails bulge with cheque bouncers

About 20 percent of those jailed in Dubai are held on bounced cheque charges and most of the detained are foreign workers, the UK's Times newspaper has reported.

Citing Dubai police, the Times said the problem of bounced cheques is far more widespread in the UAE than officially reported.

Official figures for the first third of 2009 reveal 544,196 cheques bounced in the UAE, around 5.7 percent of all cheques issued, according to the newspaper.

But analysts claim the figure is as high as 25 percent when all private sector cheques are counted in the process, the newspaper said without elaborating.

Some British expats, struggling in the world economic downturn, are among the imprisoned, the Times said.

"Sadly many have ended up writing bounced cheques, having their passports confiscated so they cannot leave the country," said Ghanem Nuseibeh,  a senior analyst at consultancy firm Political Capita, told the newspaper.

The cheque-writing system in the UAE is complicated because it also serves as a credit card system to make it easier for foreigners to do business in the emirates.

UAE authorities have vowed to crackdown on financial lawbreakers.


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User Comments
Aj
Aug 30, 2009 at 04:42
Writing a cheque in the past has been done knowingly inspite of insufficient funds.

Jailing seems to be a stiff offense. Better still for larger amounts a surety/collateral must be requested to ensure minimum incidents of bad cheques.
tom@jerry
Jul 29, 2009 at 01:00
If all our clients that have bounced checks would be put to jail, I guess there will be additions to this. I guess the government and the banks should also consider other options, or maybe a tighter law in issuing checks.
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