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Tag about: fraud

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

Court Clears Expat Woman of Forgery and Embezzlement Charges

Crime

Court Clears Expat Woman of Forgery and Embezzlement Charges

KD 10,200 Fraud Prompts Warning: Never Share Your Bank PIN

Crime

KD 10,200 Fraud Prompts Warning: Never Share Your Bank PIN

Expat Wanted For Defrauding a Kuwaiti Of KD 11,000 In Fake Investment Deal

Crime

Expat Wanted For Defrauding a Kuwaiti Of KD 11,000 In Fake Investment Deal

Expat Employee Sentenced to Prison and Fined for Airlines Ticket Fraud

Crime

Expat Employee Sentenced to Prison and Fined for Airlines Ticket Fraud

Kuwaiti Woman Falls Victim to Fake Land Deal

Crime

Kuwaiti Woman Falls Victim to Fake Land Deal

Court Sets 1 Million Dinar Bail For Lawyer And Two Defendants In Inheritance Fraud Case

Crime

Court Sets 1 Million Dinar Bail For Lawyer And Two Defendants In Inheritance Fraud Case

Kuwait Petroleum Corporation Denies Employee Involvement in Fraud Case

Kuwait

Kuwait Petroleum Corporation Denies Employee Involvement in Fraud Case

Engineers From Kuwait Oil Firms Sentenced to 7 Years in Fake Work Order Scam

Crime

Engineers From Kuwait Oil Firms Sentenced to 7 Years in Fake Work Order Scam

Too Good to Be True: Arab Expat Duped in 200% Profit Scam

Crime

Too Good to Be True: Arab Expat Duped in 200% Profit Scam

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