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KUWAIT CITY, Oct 21: A Kuwaiti citizen has fallen victim to a sophisticated fraud scheme by an expatriate who falsely claimed to be a partner in...
KUWAIT CITY, Oct 7: The Criminal Court acquitted a defendant of defrauding a female citizen. Case files indicate that the Public Prosecution charged the defendant with...
KUWAIT CITY, Oct 5: The Kuwait Anti-Corruption Authority (Nazaha) referred several leaders and others to the Public Prosecution on suspicion of submitting inaccurate financial disclosure statements,...
KUWAIT CITY, Oct 1: A detention renewal judge ordered the continued detention of a Kuwaiti company owner, several expatriates, including Egyptians and a Palestinian, and a...
KUWAIT CITY, Aug 7: The Court of Cassation has closed one of the biggest corruption cases in the country — the embezzlement of KD933,000 from the...
KUWAIT: The Ministry of Interior (MoI) announced on Monday the arrest of an Asian gang involved in a sophisticated scheme to steal funds from citizens and...
KUWAIT CITY, Aug 1: Kuwaiti authorities have smashed a highly organised forgery ring accused of producing fake documents to help individuals illegally obtain European visas under...
KUWAIT CITY, July 30: The Criminal Court has rejected an appeal filed by a Kuwaiti doctor and upheld the original verdict sentencing him to five years...
OpenAI’s Sam Altman sounds alarm on AI voice fraud at Fed conference. WASHINGTON, July 23, (AP): OpenAI CEO Sam Altman warned the financial industry of a...
KUWAIT CITY, July 16: The Criminal Security Sector, represented by the General Department of Criminal Investigation – Anti-Financial Crimes Department, has arrested an individual accused of...
