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‘All-in-one’ fraudster swindles Kuwaitis, expats, GCC women
August 12, 2018, 9:05 am

Police have arrested an unidentified person for targeting and cheating, Kuwaitis and residents particularly GCC women, reports Al-Rai daily.

The daily added, the suspect is more than a professional and played three roles – the owner of a firm, female secretary and mandoub. He placed an advertisement in the social media and offered job facilities, all kinds of transactions, loans, etc.

People who fell for the trap were then cheated. He would call from a landline and tell the person at the other end of the line that his secretary will get in touch with the minute details.

Then he spoke in a female voice and after explaining the formalities said his mandoub will come to collect the fee for the transaction and he himself visited the victim and collected the money. Investigations carried out by the CID men, led to his arrest. Later he was identified by his victims from a legal lineup.

Source: Arab Times

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