Swindling
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Police Are Looking For Ex-husband Of A Kuwaiti Woman For Fraud And Swindling Her16 October 2015Police are looking for the ex-husband of a Kuwaiti woman for fraud and swindling her to the tune of KD 50,000, reports Al-Anba daily. According to the complainant, the ‘husba...An Egyptian Salesman Arrested For Swindling Kuwaiti29 March 2016The Egyptian security authorities have arrested an Egyptian salesman for swindling Kuwaiti and stealing from him one million Egyptian pounds after convincing the man that he has co...Police Arrested Kuwaiti Impostor For Swindling Kuwaitis12 May 2016Police have arrested a Kuwaiti impostor for swindling dozens of Kuwaitis and residents. The suspect, who is believed to be in his 50s, is said to have sold real estate and apartmen...Kd 3,000 Swindled17 July 2016A Kuwaiti citizen in his 40s filed a case against a compatriot accusing him of disappearing after swindling him of KD 3,000 under the pretext of investing in a business. The citize...Kd 16,000 Swindled08 October 2016Police are looking for two people — a Lebanese and a bedoun — for swindling a Kuwaiti and robbing him. The 24-year-old Kuwaiti in his complaint to the police said the s...Citizen Jailed 6 Months For Swindling08 November 2016The Misdemeanor Court sentenced a citizen to six months in prison for swindling a compatriot by claiming that he and his partner have the ability to clear the victim’s name f...Syrian Arrested For Swindling A Number Of Young Men And Women09 November 2016A Syrian expatriate has been arrested for swindling a number of young men and women under the pretext of having the ability to perform black magic for improving their love lives. A...2 Swindlers Arrested10 November 2016The UAE Interpol has arrested and handed over two men, identified only as A.D. (Sudanese) and a Jordanian, to their Kuwaiti counterpart. The arrest came upon a request from their K...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...Court Sentenced A Businessman To Three-year Imprisonment With Hard Labor For Swindling A Kuwaiti Woman30 November 2016The Misdemeanor Court sentenced in absentia a businessman to three-year imprisonment with hard labor for swindling a Kuwaiti woman of KD 100,000 as investment for a fake project. T...Electronic Company Filed A Complaint For Failing Contract17 January 2017A representative of an electronic company has filed a complaint with the Salam Police Station accusing four expatriates, including an Arab and a European of swindling the company t...E-crimes Department Arrested 22year Old Kuwaiti For Impersonating Well Known Artiste23 January 2017Personnel from e-Crimes Department have arrested a 22-year-old Kuwaiti for impersonating a well-known artiste and swindling people by breaking into the artiste’s social media...Filipina Maid Filed A Complaint On An Unidentified Person Of Stealing Kd 360 From Her Bank Account31 January 2017A Filipina maid born in 1958 and has been working in Kuwait for 30 years has filed a complaint with the Salmiya Police Station accusing an unidentified person of swindling her and...Widespread Manipulation Of Commodity Prices In Many Stores20 February 2017A number of Kuwaitis and expatriates expressed resentment over the widespread manipulation of commodity prices in many stores. They urged for increased monitoring of markets by the...Wedding Pledge Cheat01 March 2017Police have arrested a 29-year-old Kuwaiti woman for swindling an unidentified GCC citizen who is believed to be in his 50s, reports Al-Anba daily. The suspect reportedly gave prom...