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Saturday , December 7 2019

Tag Archives: fraud

Kuwait cultural office in US ‘warns’ students about fraud calls, messages

Be circumspect in dealing with people who claim cultural office ties WASHINGTON, May 17, (KUNA): Kuwait’s cultural office in Washington DC called Wednesday on Kuwaiti …

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Curtains drawn on 10-year-old fraud case

KUWAIT CITY, May 9: The Commercial Court of Appeal has drawn the curtain on embezzlement at Sabah Al-Salem Cooperative Society case after 10 years of …

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Officer not guilty of assault – 2 get 15 years in cash fraud

KUWAIT CITY, May 7: The Misdemeanor Court has acquitted a warrant officer of Ministry of Interior who was accused of using excessive force on a …

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Kuwaiti wanted in KD 50,000 worth 11 fraud cases arrested

KUWAIT CITY, April 30: A Kuwaiti citizen and an Iranian expatriate in their 30s respectively were apprehended by Ahmadi patrolmen at a security checkpoint in …

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Kuwaiti man not guilty of fraud

KUWAIT CITY, March 25: The Misdemeanor Court acquitted a Kuwaiti citizen who was accused of conning a Kuwaiti woman by promising to marry her, and …

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10-year jail to fine in case of fraud

Lawyer Hani Hussein acquitted KUWAIT CITY, March 14: The Court of Appeals cancelled the verdict issued by the Court of First Instance which sentenced an …

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Fraud costs firm KD 1.395m

KUWAIT CITY, March 13: The Civil Circuit at the Court of Cassation ordered a company to pay KD 1.395 million in compensation to a Kuwaiti …

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Two expats fool citizen into making cash with ink, flee

KUWAIT CITY, Feb 27: When a Kuwaiti who is believed to be in his 50s filed a complaint with the Bayan Police Station accusing two …

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Indian jeweller denies fraud allegations – ‘There is nothing, there is nothing in it’

NEW DELHI/MUMBAI, Feb 20, (RTRS): Indian billionaire jeweller Nirav Modi, one of the prime accused in the country’s largest ever bank fraud, denies allegations levelled …

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India arrests 6 suspects in $1.8 billion bank fraud case

NEW DELHI (AP) — India’s federal investigating agency says it has arrested six people in an alleged $1.8 billion bank fraud case. Abhished Dayal, a …

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