KUWAIT CITY, Nov 20: The Criminal Investigation Department (CID) in Hawalli Governorate, specifically the Al-Nugra Investigation Office operating under the Criminal Security Affairs Sector of the General Department of Criminal Investigation, has launched an inquiry into a case of alleged bank fraud reported by an Egyptian resident.

According to security sources, the complaint was officially registered at the Al-Nugra Police Station under case number 2025/230 and classified as a financial fraud incident. The complainant reported discovering unauthorized withdrawals totaling 2,740 Kuwaiti dinars from his account at a local bank. The deductions had reportedly occurred through three separate transactions without his approval or prior knowledge.

Upon receiving the complaint, investigators at the CID followed standard protocols for financial crimes by immediately contacting the concerned bank to verify transaction records and trace the source of the fraudulent activity. The department is currently in the process of completing all necessary legal and procedural steps as part of the ongoing investigation.

The security source reiterated the importance of vigilance among citizens and residents, urging them not to respond to suspicious text messages, links, or emails that request personal banking details or direct users to fake websites designed to look like legitimate bank portals. Such schemes, the source warned, remain a common method used by fraudsters to gain unauthorised access to bank accounts.