The activation of the virtual room to combat instances of financial fraud and money laundering has been announced by the Public Prosecution, in collaboration with the General Department of Criminal Investigation and the Kuwait Banking Association. A total of 136 reports of financial fraud, amounting to 185,500 dinars, were received between the 7th and 23rd of December this year.
The Public Prosecution has issued a cautionary statement advising against engaging in any form of banking transactions with untrustworthy individuals or organizations. Furthermore, they have urged individuals who experience unauthorized deductions or transfers from their accounts to promptly notify their respective banks and file a report.
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