An expatriate reported losing around 98 Kuwaiti dinars from his bank account due to four unauthorized withdrawals. The 47-year-old victim filed a complaint at Jahra Police Station, where the incident was recorded as a money-related felony under “forgery in a bank transaction” (case no. 90/2024).
The expatriate explained that he received an offer for a discounted product via WhatsApp and contacted the seller to make a purchase. He was provided with a payment link for 5 dinars, but after completing the transaction, he noticed four significant withdrawals from his account. Three withdrawals were each for 24.800 dinars, and the fourth was for 24.900 dinars. These unauthorized transactions occurred shortly after he processed the payment link the previous Tuesday. It is unclear whether the expatriate had any remaining balance in his account apart from the withdrawn amounts.
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