Online fraud rampant in Kuwait; Authorities with warning

by time news

There are reports of e-crimes in the country. Fraudsters take hold of online platforms in various ways to steal money and cheat people. Most of the victims of scams are those who do not have adequate understanding of digital technologies.

Officials informed that caution should be exercised while making financial investments, online trades and other financial transactions. Officials warned that disclosing personal information, bank details, OTP and CVV codes and expiry dates of cards could lead to major risks. Officials said that people who receive suspicious phone calls or messages should never be fooled by attractive offers that are unlikely to be received and should report the information to the police.

At the same time, the Farwania intelligence team caught a three-member gang who were committing financial frauds using fake notes. The gang used to spread the scam by spreading posts and videos about exchanging dollars through social media.

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