Bank Account
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Female Citizen Money Missing From Bank Account29 August 2016A Female Citizen has filed a case at police station accusing unidentified person stole KD1677 from her bank account , the victim told police that she found the money missing from h...Money Gone From Account18 August 2019An Egyptian woman has filed a complaint with the Hawalli Police Station accusing an unidentified person of withdrawing money from her bank account, believed to be her life savings,...Kuwaiti Bank Account Hacked01 October 2019An unidentified Kuwait has filed a complaint with the police accusing an unidentified person of withdrawing money from his bank account in seven intervals, reports Al-Rai daily....Police Hunt For Bank Account Hacker03 October 2019Police are looking for an unidentified hacker for stealing the money of a woman from her bank account, reports Al- Rai daily. According to the complaint filed by the victim with...With In 24 Hours Kd490 Missing From Bank Account16 November 2019In less than 24 hours, Police are looking for an unidentified person for stealing the money of a Saudi woman from her bank account, According to the complaint filed by the victim w...Kd 4,000 Stolen From Bank Account14 January 2020An Italian couple claims a total of KD 4,000 have been stolen from their accounts by a fraudster, reports Al-Rai daily. In the first incident a 24-year-old Italian in her complaint...Bank Accounts Of Social Media Celebrities Frozen, Travel Ban Imposed25 August 2020The Public Prosecution has issued a decision to freeze the banks accounts of two social media celebrities following a report from the Financial Intelligence Unit that their bank ba...Raid On Bank Accounts In ‘update’ Scam07 September 2020For the third day in a row, a Kuwaiti lost KD 5,000 from his bank account in spite of warning issued by the concerned authorities and published by various newspapers reports about...Close The Bank Account Of Deportees When They Leave The Country16 November 2021Banks are asked to close the accounts of the deportees when they leave the country, local Arabic daily Al-Rai reported. However, the report added that the lack of clear procedures...Bonus To Be Paid Before Eid05 April 2022As per the Al-Rai newspaper, Al-Fahad the Director of Kuwait General Administration of Customs Suleiman promised the frontline incentive candidates that the money will be placed in...