Politics
Fake Accounts and Stolen Identities: Nepali Fraudster Caught in Kuwait
KUWAIT CITY, May 28: In a continued crackdown on financial crimes, the Financial Crimes Combating Department of Kuwait’s Criminal Security Sector has arrested a Nepalese national accused of involvement in a sophisticated bank fraud operation. The suspect was wanted in connection with two cases — No. 2253/2024 and No. 2234/2024 — both related to banking fraud.
Authorities uncovered the scam after discovering that the suspect had been purchasing bank cards and SIM cards from individuals within his community. During a precautionary search, officers seized eight bank cards and four SIM cards from his possession. Upon interrogation, he confessed to possessing additional items at his residence. A subsequent search led to the confiscation of 12 more bank cards, 16 SIM cards, and a number of bank documents and blank SIM cards. The suspect admitted that he supplied these cards to an accomplice who shipped them abroad for use in fraudulent schemes aimed at stealing money from unsuspecting victims.
The accused has been referred to the Public Prosecution, and legal action is underway. Investigations are being expanded, and authorities are coordinating with international counterparts to identify and apprehend additional suspects involved in the operation.
Alcohol poisoning suspected in deaths of 10 expatriate workers in Ahmadi.
KUWAIT CITY, Aug 13: A security source revealed to a local daily that 10 expatriate workers were found dead across 10 separate incidents in Ahmadi Governorate. According to the source, initial investigations suggest that alcohol poisoning may be the cause of death in all cases.
The Ministry of Interior is reportedly looking into the circumstances surrounding these deaths, as all the victims were expatriates working in the area. Further details on the investigation are awaited.
A file photo of a shop being closed in Kuwait due to fire safety violations.
KUWAIT CITY, Aug 13: The General Fire Force (GFF) conducted a thorough inspection campaign in Shuwaikh Industrial Area 2 on Tuesday evening, in collaboration with key government entities, including the Ministry of Commerce, the Public Authority for Industry, and Kuwait Municipality.
The initiative aimed to identify buildings and facilities that were non-compliant with fire safety and prevention regulations.
As a result of the campaign, 55 industrial establishments and shops were administratively closed for failing to meet the required safety standards. In addition, 83 other establishments were issued notices for not adhering to the General Fire Force’s safety guidelines.
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