fraud
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Kuwait
Panel okays bill to set up fund to compensate estate fraud victims
KUWAIT CITY, April 13: The parliamentary Legal and Legislative Affairs Committee has approved the bill on establishing a fund for…
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Crime
Interpol extradites Kuwaiti woman convicted of real-estate fraud
KUWAIT CITY, Jan 31: INTERPOL extradited to Kuwait a Kuwaiti woman who was sentenced to seven-year imprisonment with hard labor…
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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…
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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…
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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…
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