The Criminal Security unit successfully dismantled a fraudulent gang comprising four individuals engaged in the recruitment of expatriate workers for deceitful activities.
The General Department of Security Relations and Media affirmed, “In line with the criminal security sector’s commitment to combat all forms of criminal activities and intensify efforts to crack down on fraudulent networks, a group consisting of four individuals from diverse nationalities was closely monitored, specializing in the recruitment of expatriate workers for fraudulent schemes,” reports Al-Rai daily.
Furthermore, the department stated, “After securing the necessary legal authorization, the gang members were apprehended, revealing their involvement in enlisting expatriate workers to purchase bank accounts and phone lines under their own names, offering monetary compensation in return.”
The Ministry of Interior issued a warning to both citizens and residents regarding prevalent scams and fraudulent activities that seek financial and personal information, urging the public to exercise caution and avoid engaging with untrustworthy websites.
Read Today's News TODAY... on our Telegram Channel click here to join and receive all the latest updates t.me/thetimeskuwait
