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Saturday , December 14 2019

Tag Archives: fraud

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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CID personnel nab professional fraudster…A Fake Goodwill Ambassador

KUWAIT CITY, Sept 17: Securitymen from the Criminal Investigations Department arrested a professional fraudster who forged an identification card and claimed to be a representative …

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Judge extends detention of embezzler – Defendant’s assets frozen

KUWAIT CITY, Sept 8: The Detention Extension Judge has, for the second time, extended the detention of the former financial attaché in Kuwait’s health office …

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Actress held for failing to pay KD 26,000 loan

KUWAIT CITY, Sept 3: Personnel from the Sentences Enforcement Department have arrested an unidentified actress who had been sentenced in absentia for failing to pay …

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Kuwaiti woman detained in funds scam – Embezzler caught fleeing

KUWAIT CITY, Aug 23: An unidentified female Kuwaiti employee of Kuwait’s Washington Health Office is held at the Central Prison for 21 days after she …

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Kuwaiti hunted for failing to clear debt

KUWAIT CITY, Aug 22: Police are looking for an unidentified Kuwaiti for failing to pay debt, and forcing an unidentified person with the help of …

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Securitymen nab man wanted in KD 52,000 worth financial cases

KUWAIT CITY, July 30: An unidentified individual who is wanted by law on dozens of financial crimes worth KD 52,000 was arrested in Jleeb Al-Shuyoukh …

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