Two Africans Charged with Currency Fraud Scheme

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KUWAIT CITY, May 7: The diligent efforts of the Criminal Security Sector, under the General Directorate of Criminal Investigation’s Department for Combating Counterfeiting and Counterfeiting Crimes, have led to the arrest of two individuals of African nationality. These individuals were engaging in fraudulent activities by deceiving individuals into exchanging currencies, particularly the dollar, for amounts below their market value. They would request an upfront fee as a purported transfer fee for the money. After receiving the advance payment via bank transfer, they would cease communication, leaving victims at a loss. The individuals, along with the seized items, have been handed over to the appropriate authorities for necessary legal action.

The Ministry of Interior urges citizens and residents to exercise caution when dealing with financial transactions, particularly those involving unfamiliar platforms or money transfer services, to avoid falling victim to fraudulent schemes.

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