Scam
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Poea Warns Jobseekers Of A Recurring Job Scam In Social Media Using Hotel Name07 April 2016Labor Secretary Rosalinda Dimapilis-Baldoz reiterated the warning issued by the#Philippine Overseas Employment Administration that cautions job applicants not to be duped by a...Kuwaiti Woman Detained In Funds Scam24 August 2016An unidentified female Kuwaiti employee of Kuwait’s Washington Health Office is held at the Central Prison for 21 days after she was allegedly found guilty of ‘wasting&...Fake Stamps Scam Case19 December 2016The Interior Ministry in cooperation with Ministry of Foreign Affairs wants to get to the depth of a scam involving fake stamps involving some embassies in some countries, reports...10,000 Kuwaitis Were Victims Of Scam Groups Outside The Country26 March 2017Approximately 10,000 Kuwaitis were victims of scam groups outside the country. A security source pointed out these groups claim to represent telecom companies in Kuwait and congrat...Ministry Has Referred 39 Board Members Of Some Cooperative Societies In Connection Of Financial Scam20 April 2017The Ministry of Social Affairs and Labor has referred 39 boards members of some cooperative societies to the General Investigation Department of the Ministry of Interior and to the...Prime Accused In Kuwait Nursing Recruitment Scam Arrested In Kochi10 July 2018The prime accused in a multi-crore scam related to sending nurses to work in Kuwait was arrested in Kochi today by the Enforcement Directorate, an official said. Proceedin...12 Top Mpw Officials Probed In Funds Scam28 October 2018The State Audit Bureau has decided to refer 12 heads of departments and engineers of Ministry of Public Works for investigation concerning the financial violations observed in the...Former Kuwait’s Health Minister Probed In Funds Scam09 November 2018In an unprecedented judicial move, the commission for inquiry into the trial of ministers, which was established in 1995, has decided to refer former minister of Health Dr Ali Al-O...Timeshare Scam Run By Indian Company In Kuwait13 November 2018This is to get assistance on how to proceed with the utmost difficulty a company has given to us. We took membership in Country Club Kuwait in March 2015, a holiday scheme for 25 y...Arab National Jailed For Five Years Over Fake Degree Scam14 December 2018An Egyptian national working with the Ministry of Higher Education has been sentenced to five years in jail for his involvement in the academic degree scam. A Kuwaiti national c...Kuwaiti Woman Was Victim Of A Scam15 March 2019:In spite of repeated warnings by the Ministry of Interior and a report being published by the Al-Anba daily a few months ago, a Kuwaiti woman was victim of a scam, reports Al-Anba...December 10 Hearing Set In Minister’s Funds Scam28 November 2019The Ministerial Court has set Dec 10 for the presentation of the case on misappropriation of public funds involving former Health minister Dr Ali Al-Obaidi and seven other defendan...New Money Laundering Scam Surfaces25 July 2020It looks like money laundering operations were carried out unabated in what the authorities called ‘total silence’ until the Corona pandemic opened the can of worms and...Raid On Bank Accounts In ‘update’ Scam07 September 2020For the third day in a row, a Kuwaiti lost KD 5,000 from his bank account in spite of warning issued by the concerned authorities and published by various newspapers reports about...Heavy Fines In Funds Scam20 March 2021The Court of Cassation overturned the verdict issued by the Ministerial Court against former senior health officials who were accused of embezzlement and misappropriation of public...