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1. Witness Information: Include when there are witnesses who can testify about the fraud

2. Digital Evidence Reference: Include when the fraud involved online transactions or digital communications

3. Bank Account Details: Include when the fraud involved specific bank accounts or wire transfers

4. Previous Correspondence: Include when there has been prior communication with the suspect or other authorities

5. Urgency Statement: Include when immediate action is required due to ongoing fraud or risk of further losses

1. Transaction Records: Copies of relevant bank statements, transfer receipts, or payment confirmations

2. Communication Evidence: Copies of emails, messages, or other correspondence with the suspected fraudster

3. Identity Documents: Copies of Emirates ID, passport, or other identification documents of the complainant

4. Supporting Documents: Any contracts, agreements, or other relevant documents related to the fraud

5. Digital Evidence: Screenshots, digital records, or electronic transaction logs if applicable

6. Witness Statements: Written statements from witnesses if available