Financial fraud in Kuwait
-
Deported Expats' Bank Accounts Are At Risk Of Financial Fraud08 October 2023Several banks have expressed concern that expatriate bank accounts that have been deported may pose a risk to the financial system because fraudsters can exploit these still-open a...Financial Security Strengthened In Kuwait, Unauthorized Transactions Targeted13 January 2024Whenever you discover an unauthorized withdrawal from your account, notify your bank immediately. Criminal Security has initiated the process of receiving reports on financial frau...