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OTP Scam Drains KD 37,000 from Elderly Kuwaiti Man’s Account

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KUWAIT CITY, April 13: An elderly Kuwaiti citizen lost his entire bank balance of KD 37,000 (approx. $120,000) after falling victim to a phone scam carried out by an unidentified fraudster or members of a criminal network. The scammer, posing as a detective, falsely claimed that hackers were attempting to access the man’s bank account and convinced him that urgent action was needed to prevent the theft.

Under this pretense, the 69-year-old victim, a resident of the Capital Governorate, was deceived into revealing sensitive bank details—including his card number, PIN, and a One-Time Password (OTP) sent to his mobile phone. These details were then used by the fraudster to completely drain the account. The exact method—whether by direct transfer or online purchase—remains under investigation.

According to a source familiar with the case, the scam began with a call from a local Kuwaiti number. The caller, pretending to be a detective, warned the victim of an imminent cyberattack and demanded banking details, falsely claiming it was to protect the funds. Shortly after sharing his information, the victim received a notification stating his account balance was reduced to KD 4.

The victim promptly reported the incident to the Public Prosecutor, who has since ordered an official investigation. A security source reiterated that local banks and Ministry of Interior officials never request personal or banking information over the phone and warned the public not to respond to such calls—whether through regular phone lines or messaging apps like WhatsApp.

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Timely Action Prevents Casualties in Al-Wafra Warehouse Fire

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KUWAIT CITY, July 1: This Tuesday afternoon, firefighting teams from the Al-Wafra and Al-Nuwaiseeb stations successfully contained a fire that broke out in a wood warehouse on a farm in the Al-Wafra area. The blaze was brought under control without any reported injuries.

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Kuwaiti Convicted Of Using a Fake High School Diploma To Secure Govt Job

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KUWAIT CITY, July 1: The Court of Cassation has sentenced a Kuwaiti citizen employed by a government public sector to seven years in prison and fined him KD 143,000 after finding him guilty of forging an academic certificate and unlawfully receiving public funds.

The case involved the defendant submitting a forged high school diploma, allegedly issued by a school in a Gulf country, which he used to obtain employment in the public sector. Authorities later discovered the forgery, leading to his referral to trial and subsequent conviction for document falsification and receiving salaries without legal entitlement.

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Visa Fraud Gang Busted In Kuwait; International Network Exposed

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KUWAIT CITY, July 1: As part of its ongoing campaign to combat organized crime and enforce residency and labor laws, Kuwait’s Ministry of Interior, through the Nationality and Residency Affairs Sector and the General Department of Residency Investigations, has arrested a gang involved in large-scale document forgery aimed at securing travel visas to various European countries.

Investigations carried out in coordination with the Ministry of Foreign Affairs uncovered the gang’s fraudulent methods, which included altering job titles, falsifying employer information, and manipulating work permits, salary details, bank statements, and other official documents to meet visa requirements set by European embassies.

Initial findings also revealed the involvement of an Egyptian national operating a social media account from abroad, who promoted these illegal services and targeted individuals seeking to immigrate illegally. Authorities apprehended several gang members within Kuwait and seized electronic devices and forged documents used in their operations. The suspects and confiscated materials have been referred to the relevant authorities for legal action.

In line with international security cooperation, Kuwait coordinated immediately with authorities in the Arab Republic of Egypt, leading to the arrest of the remaining gang members abroad. Further legal procedures are currently underway.

The Ministry of Interior reaffirmed its commitment to upholding national security and enforcing the law, warning that it will continue to take firm action against anyone involved in such criminal activities. The Ministry also urged the public to comply with all laws and regulations.

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