Tuesday , October 24 2017

Tag Archives: fraud

Fleeing law – In MP’s care?

KUWAIT CITY, Oct 12: A Kuwaiti who was wanted by law in a financial fraud worth KD 20,000 is said to have escaped from the Sentences Enforcement Department and is believed to be holed in the home of his brother who is a sitting Member of Parliament, reports Al-Qabas daily. …

Read More »

Top officer, 5 expats probed in funds scam

KUWAIT CITY, Aug 23:Deputy Prime Minister and Interior Minister Sheikh Khalid Al-Jarrah has ordered to refer a senior police officer and five expatriates of different nationalities to the Public Prosecution for allegedly embezzling about KD one million from the Police Cooperative Society, reports Al-Rai daily. The sources said the theft …

Read More »

Two cheated in land fraud – Asian beaten, robbed

KUWAIT CITY, July 31: A Kuwaiti citizen accused a real estate company that organized an exhibition in Mishref area of cheating him of KD 12,000 after an agreement to purchase a piece of land in an unnamed company on his behalf. A case was registered against the company owner and …

Read More »

Two MoH workers under probe for embezzling KD 1mn, fraud – 39 prostitutes among 89 held in Jleeb raid

KUWAIT CITY, July 30: The Public Prosecution is currently investigating a crime of fraud and embezzlement of KD 1 million by two employees of Ministry of Health, reports Al-Anba daily. According to informed sources, the defendants — a Kuwaiti and an Egyptian — forged cheques for six transactions related to …

Read More »

Woman in police net over 14 fraud cases – Victim’s civil ID used to get Visa card

KUWAIT CITY, May 4: After several weeks of tremendous efforts exerted by plainclothes police, a Kuwaiti woman has been arrested for committing 14 frauds using the civil ID of a female compatriot, reports Al-Anba daily. The arrest came after the shocked victim discovered she was wanted by law in connection …

Read More »

Egyptian woman loses cash to fraud – Saudi national allows his brother to leave country on his passport

KUWAIT CITY, Oct 5: A 34-year-old Egyptian woman has filed a complaint with the Salmiya Police Station accusing an unidentified person of withdrawing money from her bank account, reports Al-Anba daily. The woman said someone called her and said he was a presenter of sports news in a notable Arabic …

Read More »

Real-estate exhibition shut

KUWAIT CITY, Oct 3: Director General of Kuwait Municipality Eng Ahmad Al-Manfouhi ordered the closure of a real-estate exhibition which was marketing houses for sale in Sabah Al-Ahmad coastal area, reports Al- Seyassah daily. During an inspection tour, he spotted an exhibition where an apartment within a housing unit in …

Read More »

‘Beware fraudsters’ via Viber or WhatsApp

KUWAIT CITY, Sept 25: Citizens and residents who use the mobile phone are requested by the security authorities not to communicate with unknown people via Viber or WhatsApp applications, reports Al-Anba daily quoting security sources. The same sources said professional hackers are on the prowl and steal data from the …

Read More »

Securitymen arrest man sentenced to 2-year jail over KD 0.5m fraud case – Call to intensify inspection campaigns to tackle phenomenon of children begging

KUWAIT CITY, Sept 21: A wanted Kuwaiti citizen who is involved in 14 cases and was sentenced to two-year imprisonment for financial fraud of half million dinars was arrested in Ahmadi. According to security sources, Ahmadi securitymen were patrolling the area when they suspected the vehicle and ordered the driver …

Read More »
Translate »