Fraud
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Police Are Looking For Ex-husband Of A Kuwaiti Woman For Fraud And Swindling Her16 October 2015Police are looking for the ex-husband of a Kuwaiti woman for fraud and swindling her to the tune of KD 50,000, reports Al-Anba daily. According to the complainant, the ‘husba...A Kuwaiti Wanted By Law Arrested For His Involvement In A Financial Fraud Case Of Kd 66026 November 2015Capital securitymen arrested a Kuwaiti citizen who was wanted by law for his involvement in a financial fraud case of KD 660. They arrested an Afghan expatriate and an Egyptia...Finger Print Fraud 11 Citizens Arrested14 December 2015 In compliance with the instruction of Assistant Undersecretary for Criminal Affairs at the Interior Ministry Major General AbdulHameed Al- Awadhi, a team of police officers a...After 22 Years Brothers Found With Fake Citizenship14 December 2015Two bedoun who got the Kuwaiti citizenship more than two decades ago on the basis of forgery committed by their father have been reprimanded by the concerned authorities, reports A...6 Caught For Getting Kuwaiti Nationality By Fraud18 December 2015The security authorities have arrested six Syrians for acquiring the Kuwaiti citizenship in a fraudulent manner, reports Al-Rai daily. The daily added, the arrests came after the h...Visa Sold For 1150 Kd23 December 2015Residency affairs detectives arrested a mandoub (company representatives) and a citizen who forged the estimated number of workers needed for a farm, as 200 Arab workers are regist...22,000 Kd Paid To Get Kuwaiti Passports01 January 2016Two weeks back there is a news that "Two borothers caught for fake Kuwaiti Citizenship after 22 years" They paid KD 11,000 each to get citizenship , Syrian...A Kuwaiti Fraudster Nabbed25 January 2016Police have arrested a Kuwaiti who had been sentenced in absentia in connection with a KD 15,000 financial fraud, reports Al-Rai daily. The man was stopped in Farwaniya during a se...Cops Arrested Businessman Over A Fraud Case09 February 2016The Criminal Court presided over by Judge Abdullah Al-Othman sentenced a Kuwaiti businessman to sevenyear imprisonment with hard labor over a fraud case filed by Farwaniya Municipa...3 Citizens Gets 15-year Jail For Stealing Thousands By Fraud03 March 2016The Appellate Court presided over by Judge Nasser Salem Al-Heed upheld the verdict issued by the Criminal Court which sentenced three Kuwaiti citizens to 15-year imprisonment with...Fraud In Health Insurance Registration21 March 2016The Ministry of Health has admitted that there have been fraudulent activities in procedures related to the registration of health insurance. The sources said the Ministry of H...30 Kuwaiti Women Jailed In Labour Allowance Fraud11 May 2016Thirty Kuwaiti women were on Tuesday sentenced to one year in prison for fraudulently receiving labour support allowances for two years. The Criminal Court convicted the women,...Kuwait Govt Suspects 5,324 Families Of Social Security Fraud11 May 2016Kuwait has launched a probe into a suspected scam involving 5,324 families accused of faking documents to obtain government social security payments, a minister said on Tuesday.&nb...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...Online Fraud05 July 2016Some one used my K-NET card for online purchases three days go. He took almost KD 800. I want to know correct procedure to get my money back. I went to the bank. They told me to go...