Fraudster
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A 50 Year Old Kuwaiti Fraudster Held05 December 2015Patrolmen have arrested a 50-year-old Kuwaiti who was wanted by law in connection with a KD 113,000 fraud, reports Al- Rai daily. He has been handed over to the Sentences Enforceme...A Kuwaiti Fraudster Held05 May 2016Traffic police have arrested a Kuwaiti who was wanted for failing to pay more than KD 500,000 to several companies. The suspect was arrested in Hawally and following the arrest, he...Fraudster Arrested04 October 2016Personnel from the Criminal Investigations Department have arrested an Arab expatriate who was wanted by law in connection with 15 fraud crimes, reports Al-Anba daily. He has been...Arab Fraudster Arrested For Cheating People16 November 2016Personnel from the Criminal Investigations Department have arrested an Arab man for swindling citizens and residents by convincing them to invest their money and promising 25 perce...Unidentified Citizen Impersonating An Official In Moi And Offering Jobs Was Caught24 January 2018The State Security Agency has referred a citizen from an unidentified GCC country for impersonating an official working in a sensitive department in the Interior Ministry and recei...Egyptian Fraudster Arrested - Violating Residence Law For 7 Years08 October 2019Detectives of Hawally have arrested an Egyptian fraudster, turned out to be violating residency law since 7 years, and referred him to relevant authorities, reports Al-Qabas daily....Fraudster Sought – Civil Id Misused06 February 2020Police are looking for an unidentified woman who is said to have used the Civil ID of a Kuwaiti woman, which she had reported lost, to buy telephone lines, reports Al-Rai daily. Th...Breeding Ground For Criminals?01 September 2021It seems that the Central Prison inmate, who is serving a 10- year term in cases of money laundering and impersonating high-ranking state officials and is accused of committing sev...Koc Warns Public To Beware Of Fraudsters07 November 2021The Kuwait Oil Company has warned the general public not to fall prey to fraudsters after discovering advertisements published by some websites and fake accounts calling to invest...Trial For Fraudster In Health Office Of Embassy Of Kuwait Begins26 December 2021In a case that was filed in 2014, a federal court in Washington D.C. in the USA has finally begun the trial sessions of a naturalized American citizen after Egypt extradited him to...