News On Accounts
bank-accounts-of-social-media-influencers-to-remain-frozen_kuwait
Bank Accounts Of Social Media Influencers To Remain Frozen  The Kuwaiti Criminal Court presided over by Judge Abdullah Al Othman rejected the grievances submitted by a company and three social media influencers through which they demanded their bank asse... November 01, 2020 268 Category: Kuwait
bloated-accounts-of-celebrities-not-a-crime_kuwait
Bloated Accounts Of Celebrities Not A Crime  The Public Prosecution will soon summon two social media celebrities, representing the last batch, in a day or two after interrogating 12 male and female suspects out of 16 suspects in money lau... September 17, 2020 457 Category: Crime News
mps-approve-final-accounts_kuwait
MPs ‘approve’ Final Accounts The National Assembly has approved the budget of independent institutions for fiscal 2020/2021 including the Central Bank of Kuwait (CBK), Kuwait Fund for Arab Economic Development (KFAED), Kuwait Cre... September 09, 2020 475 Category: Kuwait
accounts-of-10-fashionistas-under-probe-as-new-suspect-seen-in-moneylaundering-saga_kuwait
Accounts Of 10 Fashionistas Under Probe As New Suspect Seen In Money-laundering Saga A security source said new information has surfaced in the issue of money laundering network – the issue which is in the custody of the State Security, reports Al-Seyassah daily. The daily ad... July 19, 2020 565 Category: Crime News
bangladeshi-lawmakers-accounts-to-be-frozen_kuwait
Bangladeshi Lawmaker’s Accounts To Be Frozen The Public Prosecutor had approached the Central Bank to freeze the bank accounts of the Bangladeshi lawmaker and businessman Mohammed Shahid Islam, and his company, who is being detained in connectio... June 21, 2020 1111 Category: Crime News
suspicious-money-laundering-and-terrorist-financing-accounts_kuwait
Suspicious Money Laundering And Terrorist Financing Accounts Kuwait, during fiscal 2018-2019, received information from 16 countries about suspicious money laundering activities and financing terrorism, including in detail data about 42 cases, reports Al-Rai da... December 24, 2019 487 Category: Kuwait
exchange-companies-complain-to-cbk-local-banks-refusal-to-open-accounts_kuwait
Exchange Companies Complain To CBK Local Banks Refusal To Open Accounts Some financial institutions and exchange companies that buy and sell currencies in the local market have complained to the Central Bank of Kuwait (CBK) that the local banks refuse to open or close acc... November 13, 2019 2889 Category: Business
1100-cases-have-been-filed-against-fake-twitter-accounts_kuwait
1,100 Cases Have Been Filed Against Fake Twitter Accounts The Cyber Crimes department of the Ministry of Interior has stepped up efforts to identify the owners of imaginary accounts which specialize in stirring up confusion, discord, spread lies and undermin... August 01, 2019 235 Category: Crime News
business-cbk-never-ask-banks-under-its-control-to-close-bank-accounts_kuwait
CBK Never Ask Banks Under Its Control To Close Bank Accounts Minister of Finance Dr Nayef Al-Hajraf explained that the mechanism of paying salaries to bedoun employees in the private and government sectors after the closure of their bank accounts depends on the... May 26, 2019 326 Category: Business
business-cbk-asks-exchange-cos-for-precious-metals-accounts_kuwait
CBK Asks Exchange Cos For Precious ‘metals’ Accounts The Central Bank of Kuwait (CBK) has recently asked foreign exchange companies if they have accounts for gold or other precious metals transfers as part of a regulatory move led by the bank to strengt... May 16, 2019 244 Category: Business
finance-settles-about-kd-680m-from-custody-accounts-within-nine-months_kuwait
Finance Settles About KD 680m From Custody Accounts Within Nine Months The Ministry of Finance settled about KD 680 million from custody accounts within nine months, specifically since the beginning of April last year, reports Alrai daily quoting sources. Sources deni... January 11, 2019 337 Category: Business
social-media-accounts-raise-concern-–-foreign-influencers-may-target-platform_kuwait
Social Media Accounts Raise Concern – Foreign Influencers May Target Platform The National Assembly approved the Credit Information Exchange Bill in its second reading Tuesday with 45 members voting in favor while six voted against. Minister of Commerce and Industry Khaled A... January 09, 2019 358 Category: Kuwait
kuwait-airways-facebook-and-instagram-accounts-hacked_kuwait
Kuwait Airways Facebook And Instagram Accounts Hacked Kuwait Airways announced that its Instagram and Facebook accounts were hacked early Saturday morning by unknown persons.  The Kuwaiti national carrier has since succeeded in regaining access t... January 08, 2019 426 Category: Crime News
whatsapp-accounts-hacked-to-extort-cash-and-blackmail-prominent-people_kuwait
Whatsapp Accounts Hacked To Extort Cash And Blackmail Prominent People The cases of ‘Whatsapp’ accounts being hacked and stolen increased in recent days, whereas several victims confirmed this type of hacking with their accounts being used to blackmail and ex... December 31, 2018 359 Category: Crime News
4-men-summoned-after-sudden-increase-in-bank-accounts_kuwait
4 Men Summoned After Sudden Increase In Bank Accounts The State Security Service has summoned 4 suspects after their bank accounts were found to be ‘infl ated’, reports Al-Shahed daily. They were then referred to the Public Prosecution for... December 13, 2018 762 Category: Crime News
18-social-media-accounts-sued-for-exploiting-kids_kuwait
18 Social Media Accounts Sued For Exploiting Kids Eighteen social media accounts suspected of exploiting children have been referred to Public Prosecution. The owners of the accounts signed undertakings to refrain from using children in promoting ... December 12, 2018 216 Category: Kuwait
kuwaiti-arrested-for-running-3-fake-accounts-on-twitter_kuwait
Kuwaiti Arrested For Running 3 Fake Accounts On Twitter A Kuwaiti citizen has been arrested for running three fake accounts on Twitter and publishing offensive posts, reports Aljarida daily. According to sources, when the concerned security authorities ... November 15, 2018 332 Category: Crime News
bank-accounts-of-lion-of-hawalli,-family-frozen_kuwait
Bank Accounts Of Lion Of Hawalli, Family Frozen The Central Bank has issued circulars to all local banks to freeze the accounts of Sheikh Ahmed Al-Khalifa, known as Lion of Hawalli and that of the members of his family (wife and children), reports ... November 07, 2018 318 Category: Crime News
fake-social-media-accounts-closed-and-owners-arrested_kuwait
Fake Social Media Accounts Closed And Owners Arrested The Cybercrime Department of General Department for Criminal Investigations affiliated to Ministry of Interior has succeeded in closing hundreds of fake and ghost accounts widespread on social media e... November 05, 2018 401 Category: Kuwait
fake-media-accounts-to-come-under-scanner_kuwait
Fake Media Accounts To Come Under Scanner The government is working on a draft law that will regulate the social media and combat fake accounts, reports Al-Jarida daily According to reliable sources, the draft law will define the competent au... October 08, 2018 363 Category: Crime News