A Bahraini man is facing trial after allegedly misusing a fraudulent power of attorney to embezzle 2,490 dinars from a friend. The case highlights serious concerns about financial trust and legal responsibility. From the start, authorities focused on investigating this fraudulent power of attorney to prevent similar incidents. The trial at the First High Criminal Court has drawn public attention, with the verdict scheduled for February 24.
The victim, a company owner, granted the accused a limited power of attorney to manage company affairs while traveling abroad. This authority allowed him to open bank accounts but did not permit using any funds. However, the accused reportedly exploited this power to gain unauthorized access to the victim’s accounts.
The incident began when the accused obtained a replacement SIM card for the victim’s official phone. He then received verification codes linked to a financial application, which allowed him to access the victim’s bank account. Using this access, he allegedly transferred 2,490 dinars in two installments: 1,490 dinars to his daughter’s account and 1,000 dinars to his own account. Authorities confirmed the account activity after the victim found insufficient funds upon returning to Bahrain.
Telecommunications staff reported that the accused presented a power of attorney to obtain the SIM card, despite initial employee refusal. Once issued, the SIM card allowed him to bypass security and access the financial application. Bank officials later confirmed the transfers and reported the irregular transactions. The Anti-Money Laundering Department verified the funds moved to the accused and his daughter.
The Public Prosecution accused the defendant of illegally using the victim’s electronic verification codes. Investigators said he accessed bank accounts without permission. Authorities also highlighted the risks of misusing powers of attorney in financial matters. This case demonstrates how a fraudulent power of attorney can lead to serious legal consequences.
Observers noted the trial emphasizes careful supervision when granting legal authority. It also raises awareness about digital security and financial responsibility. Overall, the case shows the dangers of misusing a fraudulent power of attorney.
