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Cybercriminals Exploit Look-Alike Website in Sophisticated Scam

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KUWAIT CITY, May 20: A Gulf national has filed a case with the Commercial Affairs Prosecution Office, accusing an individual of forging a bank document. The complaint was submitted based on a recommendation from a local bank and a mobile telecommunications company.

According to the complainant, he intended to pay a mobile phone bill of 6 Kuwaiti dinars. While searching for the telecom company’s website via Google, he mistakenly accessed a fraudulent site that closely resembled the legitimate one. The incident occurred at 10:12 PM on April 21.

He stated, “I entered the amount of 6 dinars into the payment field and proceeded to enter my account number, bank name, and password. However, the website informed me that the transaction could not be completed.”


To his shock, within just two minutes—between 10:12 PM and 10:14 PM—he received four text messages, each notifying him of a withdrawal of 24,750 dinars from his account. He quickly contacted his bank, and an employee managed to block the card before a fifth attempted withdrawal of the same amount could go through.

“I then contacted the telecom company,” he said, “and they confirmed that the site I had used was indeed fraudulent.” He added, “I thanked God I was awake during the incident—otherwise, my bank account would have been emptied by morning.”

Financial fraud continues to pose a significant threat to individuals and businesses, especially with the widespread use of electronic communication, which fraudsters exploit by taking advantage of people’s lack of awareness and understanding of cybersecurity measures.

The Kuwaiti legislature has addressed the issue of cyber fraud by enforcing strict penalties. Article 3 of Law No. 63 of 2015 on Combating Information Technology Crimes stipulates that anyone who, through the use of information networks or technological means, unlawfully obtains money, benefits, documents, or signatures for themselves or others, is subject to imprisonment for up to three years and/or a fine ranging from 3,000 to 10,000 Kuwaiti dinars.

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Kuwait Visa Fraud: Officials and Company Owner Held Over 382 Fake Worker Permits

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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 supervisor and acting manager at the Public Authority for Manpower, all of whom are involved in one of the largest residency trafficking cases in the country. The Public Prosecution accused them of issuing fake licenses to recruit 382 workers under the names of 28 non-existent companies, charging between KD 800 and 1,000 per worker. Investigations revealed that some employees at the Public Authority for Manpower accepted bribes of KD 200 to 250 per worker to facilitate issuing these licenses.

By Jaber Al-Hamoud
Al-Seyassah/Arab Times Staff

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Kuwaiti Fined KD 10,000 for Insulting Kuwaiti Society in Viral Video

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KUWAIT CITY, Oct 1: The Criminal Court fined a citizen, identified only as “A. M.”, KD 10,000 for insulting a segment of society. The Public Prosecution charged the defendant with insulting a segment of Kuwaiti society through a video clip that went viral on social media. The defendant denied the charges. Also, the Criminal Court imposed a fine of KD 50,000 on Dr. Abdul Mutalib Behbehani for inciting sectarian strife through posts he uploaded on his X account that contained statements the court deemed likely to undermine national unity and harm the social fabric. The Misdemeanor Court of Cassation overturned the verdict issued by the Misdemeanor Court of Appeal, which sentenced two brothers to two years in prison with hard labor on charges of alcohol trafficking. The ruling was deemed invalid because the Court of Appeal adjudicated the case directly without referring it back to the Court of First Instance, violating the principle of two-stage litigation. The Misdemeanor Court initially ruled that it lacked subject-matter jurisdiction over the misdemeanor of alcohol trafficking and referred the case to the Criminal Court, considering it a case of recidivism. However, the Court of Appeal ruled that it had jurisdiction and proceeded to hear the case, ultimately issuing the prison sentence.

By Jaber Al-Hamoud Al-Seyassah/Arab Times Staff

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Indian Man, Nepali Woman Face Trial in Kuwait Murder Cases

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KUWAIT CITY, Oct 1: The Criminal Court adjourned the trials of two expatriates until October 14 – an Indian man accused of murdering his wife in Farwaniya, and a Nepalese female domestic worker accused of murdering her infant daughter in Abu Halifa by placing her in a bag for disposal. In addition, the detention renewal judge ordered the continued detention of a man accused of killing his young friend in Firdous during a quarrel between them.

By Jaber Al-Hamoud Al-Seyassah/Arab Times Staff

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