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KUWAIT CITY, Oct 21 Officers from the Criminal Investigation Department have arrested a Pakistani woman, who belongs to an Asian gang that swindles citizens and expatriates by calling them to ask for their bank details to steal their money, reports Al- Rai daily.
This came after the department received a report about a Pakistani woman who deposited a big amount in the bank. The investigation officers monitored the woman’s activities and they found out she is a member of an Asian gang that steals money from citizens and expatriates.
The modus operandi of the gang starts by calling victims to inform them that they won in the monthly draw and then asks them for their bank details in order to allegedly transfer the prize money. Police are still looking for the other members of the gang