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.
KUWAIT CITY, Jul 2: The Commercial Court of Appeal has ruled in favor of a Kuwaiti mother, ordering her daughter to return a sum of KD 9,800. The amount, initially given as a financial gift to help the daughter purchase a car, was later revoked by the mother due to what the court described as “gross ingratitude.”
Attorney Nasser Al-Farhoud brought the case forward on behalf of the mother. In his legal filing, Al-Farhoud requested the court to officially recognize the revocation of the gift and declare the original transaction null and void. He also sought a court order compelling the daughter to repay the KD 9,800, which the mother had transferred directly from her personal bank account to the car dealership for the purchase of a vehicle registered in the daughter’s name.
As evidence, Al-Farhoud submitted the relevant bank statement, which showed the exact transfer of funds to the car company, confirming delivery of the vehicle to the daughter. Furthermore, he presented witness testimony from individuals who affirmed that the plaintiff was indeed the defendant’s mother. They testified that the mother had willingly offered the money as a gift, following the daughter’s request. At the time, the daughter was unemployed and financially unable to purchase the vehicle on her own.
However, the situation deteriorated due to a series of personal disputes between the mother and daughter. The mother alleged that her daughter breached their familial trust and even physically assaulted her, which she viewed as a serious act of disrespect and betrayal. This behavior led the mother to rescind the financial gift.
Attorney Al-Farhoud based his argument on Article 537 of the Kuwaiti Civil Code, which grants parents the legal right to revoke a gift made to their children. He also cited Article 538, which permits the cancellation of a gift if the recipient fails to honor their moral obligations toward the donor, particularly when the failure amounts to ingratitude.
The court accepted the arguments and evidence presented. In its written judgment, the court stated that it was convinced by the witness statements and the documentation provided, and that there were no legal barriers under Article 539 of the Civil Code that would prevent the return of the gift. Notably, the court clarified that the exception protecting gifts made to “mahram” relatives (relatives one cannot marry under Islamic law) did not apply in this case.
Ultimately, the court determined that the daughter’s conduct amounted to a serious breach of filial duty and gratitude, thereby justifying the legal revocation of the gift. Accordingly, the court ordered the daughter to repay the full amount of KD 9,800 to her mother. This total includes the principal sum, case expenses, and the actual legal fees incurred.
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.
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.