News On Fraud
real-estate-fraud-cases-adjourned-to-march-20_kuwait
Real Estate Fraud Cases Adjourned To March 20 The Criminal Court adjourned to March 20 the cases related to real estate fraud and money laundering, filed against a former MP and others were accused. The cases were adjourned to study the experts&r... January 10, 2022 83 Category: Crime News
new-pam-initiative-to-monitor-fraud_kuwait
New PAM Initiative To Monitor Fraud In line with governmental efforts to purge the labor market of random workers, visa traders and fictitious companies; the Public Authority for Manpower (PAM) has launched a new mechanism to monitor bu... December 16, 2021 440 Category: Kuwait
govt-blamed-in-real-estate-fraud_kuwait
Govt Blamed In Real Estate Fraud MP Osama Al-Shaheen submitted a proposal to remove all administrative obstacles that citizens are facing in continuing their studies while working. He pointed out that many court verdicts have been is... November 23, 2021 83 Category: Kuwait
kuwaiti-woman-on-trial-in-multimillion-fraud_kuwait
Kuwaiti Woman On Trial In Multi-million Fraud A Kuwaiti criminal court has ordered jailing a Kuwaiti businesswoman pending her trial on charges of involvement in a multi-million development fraud. The woman, a manager of exhibition organising ... November 14, 2021 273 Category: Crime News
10-yrs-jail-term-for-egyptian-expat--sold-fake-apartments-in-turkey_kuwait
10 Yrs Jail Term For Egyptian Expat – Sold Fake Apartments In Turkey In a new ruling in real estate fraud cases, the Criminal Court sentenced the director of a real estate company, who is an Egyptian expatriate, to 10 years in prison, reports Al-Rai daily. The ruling i... September 27, 2021 209 Category: Crime News
court-acquits-33-staff-in-high-profile-fraud-case_kuwait
Court Acquits 33 Staff In High Profile Fraud Case Last week, the Court of Cassation dropped the curtain on the second biggest case of real estate fraud and money laundering. In this case that occupied local public opinion for a long time, the court p... September 19, 2021 328 Category: Crime News
appeal-in-salehi-case-sept-21--fraud-arms-drugs_kuwait
Appeal In ‘Salehi’ Case Sept 21 – ‘Fraud, Arms, Drugs’ The Court of Appeals has set the session of September 21 to handle one of the biggest cases that occupied public opinion – the “Iranian Fouad Salehi Network” case, as known in the me... September 15, 2021 248 Category: Crime News
woman-wins-comp-in-land-fraud_kuwait
Woman Wins Comp In Land Fraud The Civil Court obligated a well-known real estate company, which was involved in real estate fraud, to pay a Kuwaiti woman a sum of KD 40,000, after the company deceived her with a fictitious project... August 25, 2021 249 Category: Crime News
man-jailed-for-claiming-to-be-member-of-royal-family-committing-fraud_kuwait
Man Jailed For Claiming To Be Member Of Royal Family, Committing Fraud Kuwaiti authorities have arrested and remanded a suspected fraudster, who claimed to be a member of the royal family to dupe girls and swindle them out of money, local media reported. The suspect, ... May 22, 2021 461 Category: Crime News
selling-nonexistent-farms_kuwait
Selling ‘non-existent’ Farms Personnel from the Criminal Investigation Department (CID) put an end to the story of a dismissed employee from the Public Authority for Agricultural Affairs and Fish Resources (PAAAFR) who was swindl... April 20, 2021 364 Category: Crime News
panel-okays-bill-to-set-up-fund-to-compensate-estate-fraud-victims_kuwait
Panel Okays Bill To Set Up Fund To Compensate Estate Fraud Victims The parliamentary Legal and Legislative Affairs Committee has approved the bill on establishing a fund for compensating the victims of real estate fraud. According to the bill, the fund will pay 80 pe... April 13, 2021 307 Category: Kuwait
commercial-fraud-gains-foothold--jahra-shops-eateries-raided_kuwait
Commercial Fraud Gains Foothold ; Jahra Shops, Eateries Raided Jahra and Kabad Emergency Team in the Commercial Control and Consumer Protection Sector at the Ministry of Commerce and Industry inspected a number of restaurants, markets and shops; including those s... February 28, 2021 337 Category: Crime News
interpol-extradites-kuwaiti-woman-convicted-of-realestate-fraud_kuwait
Interpol Extradites Kuwaiti Woman Convicted Of Real-estate Fraud INTERPOL extradited to Kuwait a Kuwaiti woman who was sentenced to seven-year imprisonment with hard labor and a fine of KD 70 million, after being convicted of real-estate fraud, reports Al- Seyassah... January 31, 2021 590 Category: Crime News
real-estate-fraud-nabbed-for-swindling-many-kuwaitis-offering-property-in-us_kuwait
Real Estate Fraud Nabbed For Swindling Many Kuwaitis Offering Property In US Personnel from the Criminal Investigation Department (CID) have arrested a citizen working in the real estate field and promoting real estate in the United States of America for swindling a number of ... January 17, 2021 229 Category: Crime News
court-sentences-kuwaiti-and-an-expat-to-10-years-jail-in-public-funds-fraud_kuwait
Court Sentences Kuwaiti And An Expat To 10 Years Jail In Public Funds Fraud The Criminal Court sentenced a supervisor from the Ministry of Awqaf and Islamic Affairs, a Kuwaiti citizen and an expatriate to ten-year imprisonment with hard labor, and obligated them to return KD ... December 29, 2020 297 Category: Crime News
moci-urges-to-report-fraud-or-high-prices-at-hotline-number_kuwait
MOCI Urges To Report Fraud Or High Prices At Hotline Number The Ministry of Commerce and Industry (MOCI) has asked the citizens and expatriates to report commercial fraud or high prices at the hotline number 135, WhatsApp 55135135, Consumer Protection Center o... December 27, 2020 357 Category: Kuwait
mechanics-caught-in-fraud_kuwait
Mechanics Caught In Fraud An unidentified Kuwaiti has filed a complaint with the Shuwaikh Police Station accusing a garage of betrayal of trust, reports Al-Anba daily. In his complaint he said he left the car in the garage for... November 26, 2020 401 Category: Crime News
millions-involved-as-real-estate-fraud-case-resurfaces-in-courts_kuwait
Millions Involved As Real Estate Fraud Case Resurfaces In Courts The real estate fraud case has resurfaced in the courtrooms again. The Criminal Court has set the session of November 3 for judgment in the case of sale of a chalet in Khairan area “Sabah Al-Ahm... October 18, 2020 390 Category: Crime News
fake-sheikh-gets-4year-jail-in-major-fraud_kuwait
Fake Sheikh Gets 4-year Jail In Major Fraud A harsh court ruling was issued against a prisoner who impersonated prominent sheikhs from the ruling family and businessmen, and was able to obtain millions of dinars from famous people, sports playe... October 12, 2020 469 Category: Crime News
court-acquits-kuwaiti-citizen-his-wife-in-real-estate-fraud_kuwait
Court Acquits Kuwaiti Citizen, His Wife In Real Estate Fraud  The Misdemeanor Court acquitted a Kuwaiti citizen and his wife who were accused of real estate fraud after they decided to sell the house, which was given to them by the government, to a Kuwaiti... September 13, 2020 304 Category: Information
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