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Tag about: fraud

Retired Kuwaiti accuses military officer of KD 9,000 fraud after failed investment

Crime

Retired Kuwaiti accuses military officer of KD 9,000 fraud after failed investment

Syrian Expat Wanted Over KD 500,000 Financial Claims Arrested in Hawally

Crime

Syrian Expat Wanted Over KD 500,000 Financial Claims Arrested in Hawally

KD 2,500 for a Ticket & Job in Europe? 25 Expats Accuse Kuwait Employment Agency Owner of Fraud

Crime

KD 2,500 for a Ticket & Job in Europe? 25 Expats Accuse Kuwait Employment Agency Owner of Fraud

Meta’s Fraudulent Ads: Poland Calls for $291M EU Penalty

Technology

Meta’s Fraudulent Ads: Poland Calls for $291M EU Penalty

Syria Seeks Interpol’s Help to Pursue Most-Wanted Suspects Shalati, Kazbari, Mazen Al-Tarazi and Others

International

Syria Seeks Interpol’s Help to Pursue Most-Wanted Suspects Shalati, Kazbari, Mazen Al-Tarazi and Others

Fake Court, Forged IDs, Housing Scam: Egypt Police Arrest Two Suspects

International

Fake Court, Forged IDs, Housing Scam: Egypt Police Arrest Two Suspects

Kuwait's CITRA Receives 156 Fraud Reports in July, Websites Top Scam List

Kuwait

Kuwait's CITRA Receives 156 Fraud Reports in July, Websites Top Scam List

Kuwaiti citizen acquitted of fraud, robbing woman

Crime

Kuwaiti citizen acquitted of fraud, robbing woman

Kuwaiti acquitted in fraud case

Crime

Kuwaiti acquitted in fraud case

National Bank of Kuwait warns against fake travel & booking websites as the holiday season approaches

Kuwait

National Bank of Kuwait warns against fake travel & booking websites as the holiday season approaches

Court sends co-op embezzler to five-years in jail

Crime

Court sends co-op embezzler to five-years in jail

Kuwait arrests an Asian woman for defrauding 25 Kuwaitis in a fake domestic worker scam

Crime

Kuwait arrests an Asian woman for defrauding 25 Kuwaitis in a fake domestic worker scam

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