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Sunday , January 26 2020

Tag Archives: fraud

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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Indian bank reports $1.8b ‘fraud’ at Mumbai branch – Report sends PNB shares plunging over 9%

MUMBAI, Feb 14, (AFP): India’s second-largest state-run bank said Wednesday it had detected fraud of almost $1.8 billion at one of its branches, sending its …

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Jail, fine for 19 in real estate fraud, money-laundering case

KUWAIT CITY, Jan 23: The Criminal Court presided over by Judge Saoud Al-Sane’a issued a verdict in a case of real estate fraud and money …

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Court taps Qabazard frozen accounts to recover millions

KUWAIT CITY, Jan 1: The Court of Cassation ruled in favor of one of the subsidiaries of Kuwait Oil Tankers Company (KOTC) in recovering $31.5 …

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Sharapova named in housing fraud probe

NEW DELHI, Nov 21, (AFP): Five-time Grand Slam champion Maria Sharapova is under investigation in India for cheating and criminal conspiracy after the collapse of …

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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 …

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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 …

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