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KD 10,200 Fraud Prompts Warning: Never Share Your Bank PIN

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KUWAIT CITY, May 20: The Jahra Public Prosecutor has ordered the registration of a serious criminal case involving the alleged theft of KD 10,200 from the bank account of a 68-year-old expatriate. The case has been officially classified as a forgery in a bank document and categorized as a public funds felony, a charge that carries severe legal consequences. The Prosecutor also issued a directive for the immediate arrest and interrogation of the suspect named in the complaint.

The case unfolded when the elderly expatriate filed a report at the Jahra police station, recounting the sequence of events. He explained that last Monday evening, after realizing that his mobile phone credit had been depleted, he visited a mobile phone store in the Jahra area. There, he asked the store employee to recharge his line with KD 5.

Due to complications in completing the transaction, the expat decided to entrust the process to the store worker, handing over both his bank card and PIN—a decision that would prove costly. The employee completed the recharge, and the man was able to use his phone again that evening.

However, the next morning brought an unpleasant surprise. Upon checking his bank account, the expat discovered 12 unauthorized withdrawals had been made overnight. He immediately rushed to his bank, only to learn that a total of KD 10,200 had been drained from his account using 12 separate electronic transactions or links.

The elderly man accused the store employee, who had access to his card and PIN, of being behind the fraud. He expressed concern that the suspect might have fled the country and urged authorities to place the individual’s name on national and international wanted lists.

In response to the incident, a security source reissued a public warning about the dangers of sharing personal banking information. He emphasized that a PIN is strictly confidential and should never be shared, no matter how trustworthy the situation may seem.

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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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