News On Scam
german-embassy-warns-of-scamster_kuwait
German Embassy Warns Of Scamster The German Embassy in Kuwait has cautioned residents and citizens not to fall for a scam whereby they are offered a Blue Card Visa to Germany for KD 550 or study grant and visa for KD 350 by an unscru... October 27, 2021 290 Category: Kuwait
bid-to-hike-shareholder-profit-scam-seen-at-coop_kuwait
Bid To Hike Shareholder Profit; Scam Seen At Co-op According to informed sources, the Ministry of Social Affairs has opened an investigation into a video clip in which an individual complains about a cooperative society where the accountant recorded t... October 21, 2021 311 Category: Kuwait
social-media-users-in-kuwait-report-increased-online-scamming_kuwait
Social Media Users In Kuwait Report Increased Online Scamming Users of various social media platforms in Kuwait have reported an increase in online scamming by criminals and fraudsters using social media platforms as their base. A recent survey by online secu... August 01, 2021 318 Category: Kuwait
heavy-fines-in-funds-scam_kuwait
Heavy Fines In Funds Scam The 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 funds in a contract... March 20, 2021 584 Category: Crime News
raid-on-bank-accounts-in-update-scam_kuwait
Raid On Bank Accounts In ‘update’ Scam For 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 gangs looting people... September 07, 2020 542 Category: Crime News
new-money-laundering-scam-surfaces_kuwait
New Money Laundering Scam Surfaces It 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 a series of people ... July 25, 2020 1166 Category: Crime News
december-10-hearing-set-in-ministers-funds-scam_kuwait
December 10 Hearing Set In Minister’s Funds Scam The 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 defendants. The Public Prose... November 28, 2019 243 Category: Crime News
kuwaiti-woman-was-victim-of-a-scam_kuwait
Kuwaiti Woman Was Victim Of A Scam :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 daily. According to... March 15, 2019 334 Category: Crime News
arab-national-jailed-for-five-years-over-fake-degree-scam_kuwait
Arab National Jailed For Five Years Over Fake Degree Scam An 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 citizen who secured a... December 14, 2018 353 Category: Crime News
timeshare-scam-run-by-indian-company-in-kuwait_kuwait
Timeshare Scam Run By Indian Company In Kuwait This 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 years – every y... November 13, 2018 488 Category: Legal
former-kuwait’s-health-minister-probed-in-funds-scam_kuwait
Former Kuwait’s Health Minister Probed In Funds Scam In 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-Obaidi to the Court o... November 09, 2018 771 Category: Crime News
12-top-mpw-officials-probed-in-funds-scam_kuwait
12 Top MPW Officials Probed In Funds Scam The 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 project of sewage pu... October 28, 2018 364 Category: Crime News
prime-accused-in-kuwait-nursing-recruitment-scam-arrested-in-kochi_kuwait
Prime Accused In Kuwait Nursing Recruitment Scam Arrested In Kochi The 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.  Proceedings have begun to att... July 10, 2018 1005 Category: Kuwait
ministry-has-referred-39-board-members-of-some-cooperative-societies-in-connection-of-financial-scam_kuwait
Ministry Has Referred 39 Board Members Of Some Cooperative Societies In Connection Of Financial Scam The 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 Public Prosecution ... April 20, 2017 1096 Category: Kuwait
10,000-kuwaitis-were-victims-of-scam-groups-outside-the-country_kuwait
10,000 Kuwaitis Were Victims Of Scam Groups Outside The Country Approximately 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 congratulate victims about ... March 26, 2017 670 Category: Crime News
fake-stamps-scam-case_kuwait
Fake Stamps Scam case The 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 Al-Qabas daily. A... December 19, 2016 613 Category: Crime News
kuwaiti-woman-detained-in-funds-scam_kuwait
Kuwaiti Woman Detained In Funds Scam An 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’ public money.... August 24, 2016 1458 Category: Crime News
poea-warns-jobseekers-of-a-recurring-job-scam-in-social-media-using-hotel-name_kuwait
POEA Warns Jobseekers Of A Recurring Job Scam In Social Media Using Hotel Name Labor Secretary Rosalinda Dimapilis-Baldoz reiterated the warning issued by the#Philippine Overseas Employment Administration that cautions job applicants not to be duped by a recurring employmen... April 07, 2016 1614 Category: Kuwait
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