fraud
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Business
Banks ramp up security: Automated alerts to flag suspicious funds
Kuwait’s Central Bank takes a stricter stance, and orders banks to upgrade systems for combatting financial crimes. KUWAIT CITY, Jan…
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Crime
Financial fraud skyrockets: 136 cases worth 185,500 dinars in 17 days
Public prosecution issues strong warning on unreliable transactions amidst surge in financial fraud reports. KUWAIT CITY, Dec 28: The Public…
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International
Jaguars scandal: Indian-American swindles $22 millions for a lavish life
Indian-origin Amit Patel allegedly stole $22 million from an American football team to fund a lavish lifestyle. NEW YORK, Dec…
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Kuwait
4 Farwaniya Cooperative members face dismissal over financial violations
Ministry of Social Affairs announces dismissal of 4 board members of Farwaniya Governorate. KUWAIT CITY, Dec 7: A local press…
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Crime
Cassation Court abstains from issuing verdict against former minister
KUWAIT CITY, Nov 26: Today, the Court of Cassation ruled to abstain from issuing a verdict against the former Prime…
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Business
Central Bank of Kuwait champions financial safety with anti-fraud drive
KUWAIT CITY, Nov 20: The Central Bank of Kuwait (CBK) carried out a number of measures to counter financial fraud…
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Crime
Ex-MP’s secretary gets 5 years for fraud
A female citizen was imprisoned and fined for defrauding citizens in the Amiri Diwan Property Scheme. KUWAIT CITY, Nov 16,…
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Crime
12 Elderly Kuwaitis Deceived in Elaborate Fraud Scheme
KUWAIT CITY, Nov 7: The Farwaniya Governorate Search and Investigation Department (Jleeb Al-Shuyoukh Office) has been tasked with apprehending a…
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