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Tuesday , August 20 2019

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 …

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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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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 …

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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 …

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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 …

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India in hunt for brains behind ‘IRS tax scam’ – Trained for American accents

MUMBAI, Oct 7, (RTRS): Americans were swindled out of tens of millions of dollars in an alleged tax scam that was run for about a …

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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 …

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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 …

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‘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 …

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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 …

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