Bank
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Bank Has Suspended Six Employees As Cash Stolen From Accounts07 October 2015One of the local banks is said to have adopted strict measures after it discovered one of employees working for the bank’s Clearing Department managed to embezzle KD 360,000...Atm Cards Swallowed By The Machine - Kd 36,655 Had Been Collectively Stolen From Their Accounts07 October 2015Thirty people have filed complaints with a local bank because their ATM cards have been eaten by the machine when they went to withdrew money, reports Al- Shahed daily. Each person...A Sinister Cyber Criminal Holds Uae Bank To Ransom, Demands 3m26 November 2015A sinister cyber criminal has hacked into a Sharjah bank and is now holding it to ransom by leaking confidential data of clients on social networking and microblogging site Twitter...Failed Bank Robbery Attempt At Rumaithya06 December 2015A security guard of a local bank branch in Rumaithiya reported that a burglar tried to rob the bank by making a hole in a gypsum board ceiling and climbing down to the vault room....Public Authority For Manpower Cancelled Kd 250 Bank Guarantee For Expatriate Worker06 January 2016The Public Authority for Manpower has cancelled the decision that required employers to pay KD 250 guarantee per an expatriate worker, except for those recruited on government cont...Kuwaiti Hacker Arrested24 May 2016A Kuwaiti national was arrested for hacking bank accounts and stealing customers' deposits. A judge refused to grant release of the Kuwaiti hacker and remand...Kd 3,000 Stolen From A Bank Account30 May 2016A bedoun, whose identity has not been disclosed, has filed a complaint with the Fintas Police Station accusing an identified person of committing fraud and stealing nearly KD 3,000...Unknown Stolen Kd 1121 From A Bank Account17 June 2016A Filipino man filed a case against an unidentified person stolen KD 1121 from his bank account when he provided his personal details. He told Jabriya police that he found the mone...A Kuwaiti Citizen Kd 69,600 Deposited In Bank Disappears After 2 Years19 June 2016A Kuwaiti citizen, identifi ed as Meshal Al-Qamlas, recently visited the head office of Al-Rai newspaper to narrate his story of his cash of KD 69,600 which he had deposited in one...Local Banks Will Be Closed From July 5th To 9th29 June 2016All local banks will be closed starting Tuesday July 5th to Saturday July 9th for the Eid Al-Fitr holiday, Kuwait Banking Association (KBA) announced on Tuesday....Loan Shark Continues To Withdraw Money From Bank Account01 July 2016First of all, I would like to thank you for your noble service regarding legal advice to the desperate people. I borrowed KD 2,000 from my friend for an emergency situation by a...Central Kuwait Blood Bank Encourages Public To Donate During Eid04 July 2016The Central Kuwait Blood Bank encourages members of the public to continue donating blood during these last few days of Ramadan and during the Eid period. The summer period, which...Kd 700 Stolen From A Bank Account24 July 2016A Female Citizen has filed a case at police station accusing unidentified person stole KD700 from her bank account. The victim told police that she found the money missing from her...Kd 1700 Stolen From Bank Account30 August 2016An unknown individual stole KD 1,700 from the bank account of a Kuwaiti woman in her 20s after he called her, claimed that he is an employee of a leading telecommunication company,...Kd 4000 Stolen From Bank Account09 September 2016A Filipina woman has filed a case against her compatriot for stealing money from her bank account. The woman told Maidan Hawally police that she gave her ATM card to a Filipino man...