Tag: fraud

Asian arrested for 140000 KD

November 28, 20170 Comments

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 them to invest in his business, reports Al-Anba daily.

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3,608 cases of faking disability uncovered

September 14, 20170 Comments

The automated review of the disabilty files from October 2016 until August 2017 uncovered 3,608 cases of citizens faking disability to benefit illegally from an estimated KD 15 million in privileges the government provides for people with special need per year, reports Al-Jarida daily quoting reliable sources.

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Court ordered an Expat to pay 2 Million KD

December 21, 20160 Comments

Court ordered an Expat to pay 2 Million KD

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Arrested in Kuwait, cheat women by fake identities

August 21, 20150 Comments

2488870384Cases of fraudulent behaviour this week sparked an outpouring of anger and frustration in Kuwait.  Continue Reading &raquo

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