News On Swindling
Kuwaiti Woman Has Filed A Complaint Against A Syrian For Swindling A Kuwaiti woman has filed a complaint with the police accusing a Syrian man of swindling, reports Al-Rai daily. Surprisingly the suspect promised to help the victim get a forged graduation certificate... March 31, 2019 336 Category: Crime News
Kuwaiti Acquitted Of Swindling The Misdemeanor Court acquitted a citizen of swindling an Iraqi to the tune of KD 49,000. Case files indicate the citizen convinced the Iraqi to be his partner in a commercial project provided the lat... February 25, 2019 325 Category: Crime News
Pakistani Woman Arrested For Swindling Kuwaitis And Expats Officers from the Criminal Investigation Department have arrested a Pakistani woman, who belongs to an Asian gang that swindles citizens and expatriates by calling them to ask for their bank details t... October 22, 2018 727 Category: Crime News
Cops Have Arrested A Kuwaiti Man For Swindling A Compatriot Woman Police have arrested a Kuwaiti man for swindling a compatriot woman, reports Al-Rai daily. The suspect reportedly convinced the woman to open a beauty parlor in partnership with him and took KD 6,000 ... May 20, 2018 677 Category: Crime News
Lawyer Filed Complaint Accusing Kuwaiti Woman Of Swindling Him In what can be termed strange and funny, an unidentified lawyer has filed a complaint with the Nugra Police Station, accusing a young Kuwaiti woman of swindling him, reports Al-Anba daily. In his c... April 27, 2018 730 Category: Crime News
Police Arrested An Indian Who Was Wanted By Law In Fraud Case Police have arrested an Indian who was wanted by law in a fraud case of swindling a Kuwaiti, reports Al-Rai daily. Without going into details the daily said the man owed the Kuwaiti KD 15,000 and that... April 26, 2018 541 Category: Crime News
Police Arrested Egyptian And His Mother For Swindling Young Kuwaiti Lady Police have arrested an Egyptian and his mother for swindling a young Kuwaiti lady, reports Al- Rai daily. The arrest came after the victim filed a complaint with the police accusing the Egyptian conv... April 23, 2018 415 Category: Crime News
Kuwaiti Woman Accusing A Lebanese Man Of Swindling Her A Kuwaiti woman, whose identity has not been disclosed, has filed a complaint with the Salhiya Police Station, accusing a Lebanese man of swindling her, reports Al-Rai daily. The suspect reportedly to... March 22, 2018 564 Category: Crime News
Court Acquitted A Woman Who Was Accused Of Swindling Money From A Kuwaiti The Misdemeanor Circuit of the Court of First Instance acquitted a woman who was accused of swindling money from a Kuwaiti citizen after convincing him to invest in her investment project. Defending t... March 21, 2018 541 Category: Crime News
Police Have Arrested Two Egyptians For Swindling A Female Member Police have arrested two Egyptians for swindling a female member of the ruling family, identified only as Abeer, reports Al-Rai daily. The suspects reportedly convinced the victim to join their real e... February 18, 2018 486 Category: Crime News
Police Have Arrested An Unidentified Person For Swindling Police have arrested an unidentified person for swindling a 24-year-old Kuwaiti, reports Al-Rai daily. In his complaint the victim said the suspect convinced him to invest money in his business and pr... January 02, 2018 743 Category: Crime News
General Department For Residence Investigation Raided A Domestic Labor Office In Super Deluxe Apartment Personnel from the General Department for Residence Investigation recently raided a domestic labor office in super deluxe apartment in ‘one of the three towers’ and arrested female expatri... December 25, 2017 555 Category: Crime News
Court Acquitted The Real-estate Employee Of Swindling A Client The Misdemeanor Circuit of the Court of Appeals upheld the verdict issued by a lower court which acquitted the employee of a real-estate agency who was accused of swindling a client by selling oversea... December 19, 2017 680 Category: Crime News
Officers Arrested Pakistani For Swindling Four Kuwaitis In Business Offer Personnel from the Criminal Investigations Department have arrested a Pakistani for swindling four Kuwaitis by convincing them he has business contracts with the American forces in Kuwait and asked th... November 29, 2017 718 Category: Crime News
Kuwaiti Man Wanted By Law For Swindling Compatriots Was Arrested A Kuwaiti man wanted by law for swindling compatriots to the tune of KD5 million was arrested near the Ministries Complex. Acting on information that the suspect was sighted in the Ministries Complex,... November 06, 2017 578 Category: Crime News
Ahmadi Police Have Arrested A Kuwaiti For Swindling People The Ahmadi police have arrested a Kuwaiti who was wanted by law for impersonating a manager of a wellknown Gulf-based business and swindling people by convinced them to invest in mega projects and doi... September 13, 2017 477 Category: Crime News
Court Acquitted A Kuwaiti Citizen Who Was Accused Of Swindling KD 29000 From A Kuwaiti Woman The Juvenile Court acquitted a Kuwaiti citizen who was accused of swindling KD 29,000 from a Kuwaiti woman. According to the victim’s testimony, she met the suspect in 2012 when he introduced hi... August 15, 2017 437 Category: Crime News
Court Acquitted A Citizen Who Was Accused In Swindling His Female Compatriot The Misdemeanor Court, presided over by Judge Sulaiman Al-Mudhiyan, acquitted a male citizen of swindling his female compatriot to the tune of KD 29,000. Details of the case revealed that the complain... August 11, 2017 540 Category: Crime News
Court Acquitted 2 Jordanians Of Swindling A Kuwaiti Man To The Tune Of KD 65000 The Misdemeanor Court acquitted two Jordanians of swindling a Kuwaiti man to the tune of KD 65,000 the value of partnership for importation of vehicles and heavy duty equipment from Jordan to sell in ... July 26, 2017 398 Category: Crime News
Cops Have Arrested A Bedoun Youth For Swindling 3 Indians In Jobs For Cash Deal Police have arrested a bedoun youth for swindling three Indians. He reportedly convinced the victims that he can help them get a job in a private company and help them transfer their residence permit ... July 14, 2017 531 Category: Crime News
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