Bank Fraud In Kuwait
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Fraud Protection For Bank Customers Is Being Strengthened By The Central Bank11 March 2023Kuwait Central Bank has instructed banks to remove the minimum amount for online purchases for value-store services, including balance recharge operations without the need for a ve...Two Citizens Acquitted In Bank Fraud Case16 April 2024The Court of Cassation acquitted two Kuwaiti citizens who were accused of bank fraud, making false statements, and seizing approximately two million dinars from a Kuwaiti citizen....