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Tag about: fraud

Expat Arrested for Repeated Fraud and Deception Against Kuwaiti Citizens

Crime

Expat Arrested for Repeated Fraud and Deception Against Kuwaiti Citizens

‘Too good to be true’ car ads fuel surge in Sharjah online fraud

International

‘Too good to be true’ car ads fuel surge in Sharjah online fraud

Court ‘acquits’ defendant in alleged KD40,000 fraud case

Crime

Court ‘acquits’ defendant in alleged KD40,000 fraud case

Homeowner Victim of Social Media Scam Over Electrical Work

Crime

Homeowner Victim of Social Media Scam Over Electrical Work

Bedoun Admits Defrauding a Kuwaiti Woman of KD 45,000

Crime

Bedoun Admits Defrauding a Kuwaiti Woman of KD 45,000

Kuwait’s New Fraud Tactic - She Never Bought a Phone, But Now Owes Thousands

Kuwait

Kuwait’s New Fraud Tactic - She Never Bought a Phone, But Now Owes Thousands

Kuwait’s Anti-Corruption Authority refers cooperative board members to Public Prosecution

Kuwait

Kuwait’s Anti-Corruption Authority refers cooperative board members to Public Prosecution

Egyptian Stole Half a Million... Then Opened a Beauty Clinic — Now He’s in Kuwait Jail

Crime

Egyptian Stole Half a Million... Then Opened a Beauty Clinic — Now He’s in Kuwait Jail

NYJJ501

Entertainment

Fashion startup founder charged with $300M fraud freed on $1M bail

Fake UK Apartments Scam Lands Kuwaiti Woman In Jail

Crime

Fake UK Apartments Scam Lands Kuwaiti Woman In Jail

Bedoun Woman Defrauded Of KD 17,000 In Fake Apartment Deal

Crime

Bedoun Woman Defrauded Of KD 17,000 In Fake Apartment Deal

Fake Accounts and Stolen Identities: Nepali Fraudster Caught in Kuwait

Crime

Fake Accounts and Stolen Identities: Nepali Fraudster Caught in Kuwait

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