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Tuesday , August 20 2019

Tag Archives: fraud

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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Securitymen nab man wanted by law in KD 40,000 debt case – KD 3,200 stolen from Egyptian’s house; wanted Saudi arrested

KUWAIT CITY, July 2: An unidentifi ed individual who is wanted by law for failing to pay KD 40,000 debt was arrested in Abdullah Al-Mubarak …

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Man held wanted for evading 5-yr jail

KUWAIT CITY, July 2: Officers from Ahmadi Security Command arrested a 27-year Kuwaiti man wanted by law for evading a five-year jail term. The officers …

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Return illegally acquired cash or face law, citizens warned

KUWAIT CITY, June 23: Assistant Undersecretary for Social Development sector at the Ministry of Social Affairs Hassan Kareem said the sector will take action against …

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Lawmaker warns of fake degrees spread

KUWAIT CITY, June 8: MP Faisal Al-Shaye has stressed the need for MPs to stop the proliferation of fake academic certificates, warning that the future …

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