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Tag about: fraud

Kuwait Lawyers Society zeroes in on expat legal fraud

Crime

Kuwait Lawyers Society zeroes in on expat legal fraud

2 years' jail for company employees in cash fraud

Crime

2 years' jail for company employees in cash fraud

Long-term jail, heavy fines in funds scandal

Crime

Long-term jail, heavy fines in funds scandal

Boursa warns against fraud and impersonation scams

Business

Boursa warns against fraud and impersonation scams

Expat in Kuwait Loses Entire Bank Account While Paying 7 KD Bill on Fake Website

Crime

Expat in Kuwait Loses Entire Bank Account While Paying 7 KD Bill on Fake Website

Fraud Claims Proven: Court Orders Real Estate Company to Refund Investor

Crime

Fraud Claims Proven: Court Orders Real Estate Company to Refund Investor

Landmark ruling in ‘e-fraud’ case

Crime

Landmark ruling in ‘e-fraud’ case

Five Checks on Closed Account Land Expat on Arrest List

Crime

Five Checks on Closed Account Land Expat on Arrest List

Arab Expat Arrested in Kuwait After Defrauding a Kuwaiti Citizen of KD 3,060

Crime

Arab Expat Arrested in Kuwait After Defrauding a Kuwaiti Citizen of KD 3,060

Egyptian Expat Flees Kuwait After Defrauding an Indian With Fake 9 iPhones

Crime

Egyptian Expat Flees Kuwait After Defrauding an Indian With Fake 9 iPhones

Bank Account Hacking: Defining the bank’s responsibilities & the customer’s obligations

Business

Bank Account Hacking: Defining the bank’s responsibilities & the customer’s obligations

Kuwait Police Hunt Fraudster Over Luxury Car Rental Scam

Crime

Kuwait Police Hunt Fraudster Over Luxury Car Rental Scam

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