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NBK warns customers about risks of fraudulent online shopping offers

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KUWAIT: In line with its unwavering commitment to fostering financial literacy and empowering all segments of society, NBK continues to bolster its support for the “Let’s Be Aware” banking awareness campaign. Spearheaded by the Central Bank of Kuwait in collaboration with local banks and Kuwait Banking Association (KBA). As part of its commitment to customer protection, NBK is actively educating the public about fraudulent online shopping offers, often promoted through social media. These scams typically feature links to fake applications or websites that lure victims with enticing discounts and promotions.

Designed to mimic legitimate platforms, these fraudulent sites deceive users into providing sensitive personal and banking details — such as account and credit card numbers — ultimately compromising their financial security. NBK urges customers to remain vigilant and avoid engaging with suspicious links, reinforcing its dedication to safeguarding the community from cyber threats. NBK advises customers to exercise caution and avoid being misled by deceptive shopping deals that promise steep discounts. The bank emphasizes the importance of verifying website URLs and refraining from clicking on links from unknown sources — especially those received via email that advertise offers that appear too good to be true.

Furthermore, NBK cautions customers about the risks of saving credit card details on e-commerce websites or browsers for faster future transactions. The bank highlights that such platforms are susceptible to security breaches, potentially exposing stored banking data to theft. The Bank also emphasizes that it will never request personal information via email, text messages, or phone calls. Additionally, NBK warns customers against responding to such messages, as they are often fraudulent attempts to steal banking credentials, sensitive data, or funds.

NBK remains vigilant in monitoring emerging fraud tactics, educating customers, and providing clear guidance on how to stay protected. Through comprehensive awareness materials shared across its digital platforms, the bank continuously emphasizes the importance of engaging only with trusted links and avoiding interactions with unidentified sources. Harnessing its vast communication capabilities, NBK utilizes all its digital channels — boasting the largest following among Kuwaiti banks — to ensure the widest dissemination of the campaign’s messages, effectively reaching the largest possible audience.

Led by the Central Bank of Kuwait in partnership with Kuwait Banking Association, “Let’s Be Aware” stands as the region’s most comprehensive financial literacy campaign. Aimed at empowering bank customers, the initiative delivers essential education on critical financial topics. Key focus areas include practical steps to prevent fraud, strategies for maximizing banking services, and fostering a strong culture of savings and investment. By equipping individuals with the knowledge and tools to make informed financial decisions, the campaign strengthens financial security and resilience across Kuwait’s banking sector.

As a leading financial institution in Kuwait and the region, NBK remains a key supporter of the Central Bank of Kuwait’s initiatives aimed at enhancing financial literacy and promoting banking awareness across all segments of society. The bank actively organizes various educational events to keep the community informed about critical banking issues while also investing in specialized training programs for its employees. By strengthening expertise in fraud prevention and financial crime mitigation, NBK reinforces its commitment to safeguarding customers and upholding the integrity of the financial sector.

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Interior cracks down on online gambling, launches campaigns

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KUWAIT: The Ministry of Interior (MoI) has announced the arrest of an international network involved in online gambling and the illegal transfer of its profits from abroad. The General Department of Criminal Investigation said the case began after authorities obtained intelligence on the network’s activities via social media. A dedicated investigation team executed a field operation that led to the arrest of seven suspects of two Arab nationalities linked to managing these illicit operations.

Investigations revealed that the network used companies as fronts, including general trade businesses, delivery services, health salons, and clothing and perfume shops, to facilitate money laundering. Transfers from abroad were reportedly conducted in sums of KD 25,000 (about $82,500) or less and reintroduced through unofficial channels. The total amount seized and traced through the network reached KD 153,837 (around $507,600). All suspects, along with seized funds and implicated companies, were referred to the Public Prosecution, following coordination with the Money Prosecution. The MoI stressed its ongoing commitment to combating organized crime in all forms and ensuring the law is applied to all without exception..

In a separate operation, the Criminal Security Sector led an extensive campaign in Al-Dajeej, Farwaniya Governorate, in cooperation with the Ministry of Commerce and Industry, Fire Force, Kuwait Municipality and Public Authority of Manpower. Overseen by Assistant Undersecretary for Public Security Affairs Major General Hamed Al-Dawas, the campaign resulted in the arrest of 63 individuals for various violations, including labor law breaches, lack of proper documentation and expired work visas. Multiple violations were also issued by participating agencies, including 76 by the Fire Force, 38 by the Ministry of Commerce and Industry, and numerous notices and warnings by the Municipality and Public Authority of Manpower.

Additionally, a security and traffic campaign in Sabah Al-Salem, supervised by Acting Undersecretary Major General Ali Al-Adwani, targeted wanted individuals and violators of residency, work and traffic laws. The MoI said these efforts are part of ongoing initiatives to maintain public safety, enhance traffic discipline and uphold the rule of law fairly across the country. The Ministry affirmed the continuation of security operations nationwide, emphasizing that violators will be pursued and the law enforced without exception. — KUNA

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PM visits SACGC | Kuwait Times Newspaper

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KUWAIT: His Highness the Prime Minister Sheikh Ahmad Al-Abdullah Al-Ahmad Al-Sabah visited the Sabah Al Ahmad Center for Giftedness and Creativity (SACGC) on Friday to review the center’s latest programs and initiatives supporting talented and creative Kuwaitis, the center said in a statement to KUNA. SACGC, a leading national platform in the fields of science, innovation and technology, has registered over 520 invention patents in global markets and achieved a 20 percent increase in commercialization rates, the statement added. T

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he center, a subsidiary of the Kuwait Foundation for the Advancement of Sciences (KFAS), has also forged strategic partnerships with prominent institutions to further enhance innovation and scientific advancement in the country. — KUNA

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Kuwait reaffirms commitment to human rights

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GENEVA: Kuwait’s permanent delegation to the United Nations in Geneva has reaffirmed the country’s steadfast commitment to promoting and protecting human rights and its full cooperation with all mechanisms of the Human Rights Council. The statement was delivered by Second Secretary Dr Nada Al-Dhubaib during an interactive dialogue on the report of the UN High Commissioner, held under the third item of the agenda of the Council’s 60th session.

Dr Al-Dhubaib highlighted Kuwait’s ongoing efforts to advance human rights through the implementation of its National Development Plan, New Kuwait 2035, which focuses on building a diversified and sustainable economy, empowering women and youth, promoting social justice, and improving education and healthcare services.

She also noted Kuwait’s initiatives to support small and medium enterprises, broaden social protection and ensure equal opportunities for all segments of society. Dr Al-Dhubaib emphasized that economic, social, and cultural rights are inseparable from civil and political rights, stressing the need for a fair international environment grounded in multilateral cooperation, respect for international law and non-politicization of human rights issues. — KUNA

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