Kuwait bank fraud – Kuwait Upto Date https://www.kuwaitup2date.com Expats Living in Kuwait Mon, 02 Nov 2026 14:21:32 +0000 en-US hourly 1 https://wordpress.org/?v=7.1.4 https://www.kuwaitup2date.com/wp-content/uploads/2026/05/logo-150x150.png Kuwait bank fraud – Kuwait Upto Date https://www.kuwaitup2date.com 32 32 Bank worker gets 10 years for stealing customer loan fees https://www.kuwaitup2date.com/bank-employee-jailed-fraud/?utm_source=rss&utm_medium=rss&utm_campaign=bank-employee-jailed-fraud https://www.kuwaitup2date.com/bank-employee-jailed-fraud/#respond Mon, 02 Nov 2026 14:21:32 +0000 https://www.kuwaitup2date.com/?p=3659 A Kuwaiti bank employee was sentenced to 10 years in prison and ordered to repay KD 550,000 after tricking loan customers into paying fake fees, then laundering the money through expats' old accounts.

The post Bank worker gets 10 years for stealing customer loan fees appeared first on Kuwait Upto Date.

]]> https://www.kuwaitup2date.com/bank-employee-jailed-fraud/feed/ 0