Fraudsters
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Indian Community Members Abroad Were Targeted By Gangs Of Fraudsters08 June 2016The embassy of India Kuwait issued an advisor to Indian community regarding the fraudsters which target Indian community abroad. The advisory issued by the embassy is give below:...Embassy Advises Indian Community To Beware Of Fraudsters09 June 2016The Government of India has issued an advisory to all Non Resident Indians working overseas to exercise caution and beware of fraudsters. The advisory states New Delhi has recei...Thefts Of Money From Bank Accounts Raises08 February 2017The trend of unknown individuals stealing money from local bank accounts continues. The most recent cases are the thefts of KD 430 from the bank account of a Kuwaiti citizen in Bay...Kuwaits Interior Ministry Keep Its Relentless Fight Against Obtaining Kuwaiti Citizenship Fraudulently01 March 2017Kuwait’s interior ministry will keep its relentless fight against those who obtained the Kuwaiti citizenship fraudulently, a senior official has said. “The efforts t...Revalidation Of Degree14 May 2017Good Day! … Firstly, I would like to thank Arab Times legal time to provide such excellent service, by providing best solutions on any issue. My issue here is, that one o...Cops Have Arrested Two Women Fraudsters16 June 2017Police have arrested two Kuwaiti women believed to be in their early 30s and are looking for a third one who is still at large for using the civil IDs of their friends to purchase...No Bank Loans For Fraudsters20 December 2018The Central Bank of Kuwait (CBK) plans to put in place a mechanism to prevent counterfeiters and fraudsters from borrowing money from banks, reports Al-Rai daily quoting knowledgea...People Still Falling Prey To Fraudsters As Woman Loses Money In ‘false Call’05 September 2020A Kuwait woman, born in 1982, has filed a complaint with the Salmiya police accusing an unknown person of stealing 2,499 dinars from her bank account, reports Al-Anba daily. The co...