Tuesday , October 24 2017

Tag Archives: swindle

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 …

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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. …

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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 …

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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 …

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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 …

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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 …

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CID bust ‘gang’ as many firms swindled of money – Work as normal for 16 ‘shut’ companies

KUWAIT CITY, Sept 26: Personnel from the Forgery and Falsification Department of the Criminal Investigations Department have arrested a gang of 5 Kuwaitis for embezzling money from well-established companies and institutions, reports Al-Anba daily. According to a security source, the arrests came after complaints were filed by the victims against …

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Dozens of citizens swindled

KUWAIT CITY, May 22: The Ministry of Commerce and Industry has received dozens of complaints from citizens who were reportedly cheated by an unidentified company by offering them shares in Istanbul project in Turkey and Marsa Alam in Egypt, reports Al-Rai daily. It has been reported the complaints were filed …

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CID arrest youth for ‘swindling’ 80 people to the tune of KD 4 mn

KUWAIT CITY, March 29: Personnel from the Criminal Investigation Department have arrested a 21-year-old Kuwaiti for swindling people, reports Al-Jarida daily. According to security sources the youth convinced people that he will invest their money on their behalf and promised high monthly returns. The arrest came after one of the …

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