fraud
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Kuwait
‘Kuwaitis lose quarter of a million dinars to fraud’
KUWAIT CITY, Jan 23: The e-Crimes Department of the Ministry of Interior says until date this year 15 Kuwaitis, men…
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Crime
Top Municipality officials called in ‘fraud’ probe
KUWAIT CITY, Jan 6: The Municipal Council said the Public Prosecution has summoned a number of senior officials of the…
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Opinion
Fraud at global & local level
Ahmad-Al-Sarraf There is no ceiling for methods of fraud among adopted by weak souls – weak souls which are aplenty…
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Crime
Case filed to take ex-justice ministers to ‘court’ for fraudulent appointments
KUWAIT CITY, Dec 3: In confirmation to a report published in Al-Seyassah daily recently regarding “fraudulent appointment of legal experts…
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Crime
7 yrs jail, KD 1.8 mln fine for Expat manager
KUWAIT CITY, Sept 22: The Court of Appeals has sentenced an expatriate working as a manager to 7 years imprisonment…
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Opinion
Recipe for fraud, forgery
Ahmad-Al-Sarraf On July 30, we wrote an article stating that forgery of documents and official papers, such as diplomas, are…
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Crime
Jail for embezzler
KUWAIT CITY, March 2: The Criminal Court chaired by Counselor Ahmad Al-Muqallad has sentenced an employee of the Ministry of…
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Crime
Kuwaiti female staff in $ 875,000 embezzlement suit
KUWAIT CITY, Feb 17: The Criminal Court presided over by Judge Mohammad Ghazi has sentenced a former Kuwaiti employee of…
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