Tag Archives: swindle

Kuwaiti man swindles compatriot woman

KUWAIT CITY, May 19: Police have arrested a Kuwaiti man for swindling a compatriot woman, reports Al-Rai daily. The suspect reportedly convinced the woman to open a beauty parlor in partnership with him and took KD 6,000 from her as advance. After taking the money he did not show his …

Read More »

Kuwaiti woman swindled by Lebanese man; Hunt for Hawalli thieves

KUWAIT CITY, March 21: A Kuwaiti woman, whose identity has not been disclosed, has filed a complaint with the Salhiya Police Station, accusing a Lebanese man of swindling her, reports Al-Rai daily. The suspect reportedly told the woman he is working for a interior décor company and offered his services …

Read More »

Court stays jail for special forces seven – Woman acquitted of swindling

KUWAIT CITY, March 20: The Misdemeanor Circuit of the Court of First Instance acquitted a woman who was accused of swindling money from a Kuwaiti citizen after convincing him to invest in her investment project. Defending the woman was Lawyer Mohammad Khalil Al-Qattan who explained that the crime of swindling, …

Read More »

Fake Kuwaiti swindles eight people

KUWAIT CITY, Dec 11: Police have arrested a bedoun for impersonating a very well-known Kuwaiti and swindling seven Kuwaitis and a Jordanian to the tune of KD 200,000, reports Al-Rai daily. The suspect reportedly forged government labor employment contracts and convinced his victims that he will share the business profits. …

Read More »

Broker swindles citizen – ‘No flat in Turkey’

KUWAIT CITY, Sept 23: An Egyptian real-estate broker swindled a Kuwaiti citizen of KD 60,000 by tricking him into buying a flat in the Turkish city of Istanbul, reports Al-Rai daily. This latest victim in the wave of realestate scams explained to officers of Investigations Department that he received a …

Read More »

Hunt on for Jordanian swindler; Nepali stabbed

KUWAIT CITY, July 10: Police are looking for a Jordanian for swindling two compatriots, reports Al-Rai daily. Th e suspect reportedly convinced his victims to invest their money in a business and promised quick returns within three months. Two men swallowed the bait and the man escaped with KD 8,000. …

Read More »

Owner of real-estate firm detained for swindling 47 citizens of KD 3m

KUWAIT CITY, May 9: The Public Prosecution has ordered the detention of a real-estate company director for 21 days in Central Prison over allegations of swindling 47 Kuwaiti citizens. The Public Prosecution had interrogated him following complaints by judicial officials who dealt with the company. The Public Funds Prosecution and …

Read More »

Real estate office swindles woman

KUWAIT CITY, March 22: A Jordanian woman lodged a complaint against a Kuwaiti citizen and another Jordanian national operating a real estate office in Hawalli area for cheating. The suspects are said to have cheated the woman of KD 23,000 by convincing her to purchase a flat in Jordan that …

Read More »

Filipina swindled

KUWAIT CITY, Jan 30: A Filipina maid born in 1958 and has been working in Kuwait for 30 years has filed a complaint with the Salmiya Police Station accusing an unidentified person of swindling her and stealing KD 360 from her bank account, reports Al-Anba daily. In her complaint she …

Read More »

Many swindled, fake real estate seller held

KUWAIT CITY, Nov 8: Police have arrested an unidentified impostor for swindling dozens of Kuwaitis and residents by selling them real estate and apartments in Turkey, Egypt, and Lebanon based on counterfeit sale contracts, reports Al-Shahed daily. The arrest came after police received reports that a Kuwaiti runs a fake …

Read More »
Translate »