Kuwaiti woman arrested for swindling people
KUWAIT CITY, May 16:A Kuwaiti woman was arrested for collecting money from people whom she convinced to invest in setting up projects, which turned out to be dummy. The detectives … Read More
Tag: swindling
MoI, jail director, prisoner fined for swindling Kuwaiti
KUWAIT CITY, Nov 15: In a judicial precedent, the first of its kind, the Civil Court on Monday obligated the Ministry of Interior, the director of the Central Prison, and … Read More
Kuwaiti acquitted in swindling case
KUWAIT CITY, Nov 14: The Misdemeanors Section in the Court of Appeals nullified the ruling of the First Instance Court, which sentenced a citizen to one year in prison for … Read More
Kuwaiti gets 6 months prison with hard labor over girlfriend swindling
KUWAIT CITY, Sept 7: The Misdemeanors Section in the Court of Appeals sentenced a citizen to six months in prison with hard labor for swindling his girlfriend, reports Al-Seyassah daily. … Read More
Kuwaiti citizen and his aunt acquitted of committing fraud and swindling KD 52,000
KUWAIT CITY, Mar 29: The Misdemeanor Court acquitted a Kuwaiti citizen and his aunt who were accused of committing fraud and swindling KD 52,000 from another citizen after deceiving him … Read More
Real estate fraud nabbed for swindling many Kuwaitis offering property in US
Suspect doing disappearing act found in Kabad farm KUWAIT CITY, Jan 17: Personnel from the Criminal Investigation Department (CID) have arrested a citizen working in the real estate field and … Read More