fraud
-
Crime
Kuwaiti citizen acquitted in charges of fraud
KUWAIT CITY, Oct 4: The Court of Appeals upheld the verdict issued by a lower court which acquitted a Kuwaiti…
Read More » -
Crime
Police seek telecom firms help to arrest fraudster
KUWAIT CITY, Aug 30: The Qadsiya Police Station investigator has ordered the arrest of an unknown person and has sought…
Read More » -
Crime
KD 1.223 mln involved in breach of trust case
KUWAIT CITY, Aug 24: Personnel from the Criminal Investigation Department (CID) have opened an investigation into accusations of breach of…
Read More » -
Crime
Top MoH official gets 7 years in funds embezzlement
KUWAIT CITY, Aug 17: The Criminal Court sentenced an assistant undersecretary in charge of medicine affairs in Ministry of Health…
Read More » -
Crime
Couple accuses business partner of rape, fraud
KUWAIT CITY, July 7: An unidentified couple and an Arab man – believed to be partners in readymade garments trade…
Read More » -
Crime
3 expats involved in duping Pharmacies arrested
KUWAIT CITY, Jun 15: The General Department of Criminal Investigation arrested 3 members of a gang who were specialized in…
Read More » -
Crime
Min. of Commerce, Al-Roudhan closes a sterilized liquid products factory over fraud and cheating
KUWAIT CITY, Mar 24: In a surprise inspection campaign the Minister of Commerce and Industry Khaled Al-Roudhan ordered to close…
Read More » -
Crime
Fraudster sought – Civil ID misused
KUWAIT CITY, Feb 5: Police are looking for an unidentified woman who is said to have used the Civil ID…
Read More » -
Crime
Royals, businessmen cheated
KUWAIT CITY, Jan 30: The Criminal Court chaired by Judge Abdullah Al- Othman has adjourned to March 11 hearing on…
Read More » -
Crime
‘Thieves’ return cash, out on bail
KUWAIT CITY, Jan 25: The Court of Appeals, chaired by Judge Nasser Al- Haid, cancelled the decision taken by the…
Read More »