Kuwait Arrests Iraqi Woman For Sorcery And Financial Fraud
The woman, identified as (E.K.), was detained by the General Department of Criminal Investigation's Anti-Financial Crimes Division after receiving credible reports that she had been offering fortune-telling and supernatural 'solutions' to personal, family, and financial problems in exchange for large sums of money.
https://twitter.com/fahadddd83/status/1950137291239719112
Authorities said she exploited the emotional vulnerability of individuals seeking help, claiming she could predict the future and perform rituals rooted in witchcraft and superstition.
After confirming the intelligence through surveillance, a legal warrant was obtained and a sting operation was carried out in the Al Adan area, where the suspect was arrested in possession of ritualistic items, including written charms, herbs, oils, amulets, and padlocks.
The suspect and the confiscated items have been referred to the appropriate legal authorities for further action.
The Ministry of Interior urged the public not to fall victim to such illicit practices and reiterated its commitment to combating fraudulent activities that threaten societal well-being.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Gulf Insider
2 hours ago
- Gulf Insider
Kuwait Dismantles Transnational Forgery Ring Behind Illegal European Visa Scheme
The Kuwaiti Ministry of Interior announced that it had dismantled an organized criminal network accused of forging official Kuwaiti documents for use in securing European visas, facilitating illegal migration and asylum requests to EU countries. In a statement, the ministry revealed that extensive investigations uncovered a transnational forgery ring involved in manipulating government documents. These included forged work permits, falsified salary amendments, manipulated civil ID details such as employer names, counterfeit bank statements bearing forged seals, and fabricated salary certificates, all intended to meet the visa requirements of Schengen embassies. Leading the operation is an Egyptian national residing outside Kuwait, believed to have masterminded the scheme. Operating remotely from Egypt, the suspect coordinated the forgery process, managed financial transactions, and directed members of the network. Kuwaiti authorities are working closely with Egyptian counterparts to initiate legal proceedings against him. The investigation also identified other key players: a second Egyptian suspect who collaborated closely with his brother, the primary ringleader, in executing the network's forgery operations; a third Egyptian accomplice responsible for booking visa appointments and transferring confirmation receipts; and a Lebanese national whose role involved submitting those receipts to embassies to streamline the visa issuance process. Upon receiving a warrant from the public prosecutor, authorities raided the residence of the main suspect and his brother, seizing a computer, printer, flash drives, passports, and other electronic devices used in the forgery scheme. Several individuals who had received Schengen visas through these falsified documents were also apprehended, most of them Egyptian nationals. The ministry stated that the ring primarily targeted expatriate workers under Article 18, luring them with promises of employment or asylum in Europe for sums ranging between KD950 and KD1,500. Investigators confirmed that several individuals had successfully obtained European visas using the fabricated documents and had already traveled abroad. Coordination is ongoing between Kuwaiti and Egyptian authorities to expand the investigation and implement necessary legal actions. Labeling the case as part of a pattern of organized, transnational crime, the Ministry of Interior warned that Kuwait is increasingly being exploited as a transit point for illegal migration routes, posing significant national security risks.
Gulf Insider
2 days ago
- Gulf Insider
Bahrain: Multiple Arrests Made In Major Narcotics Seizure Operation
Several individuals of various nationalities, aged between 20 and 49, were arrested in separate cases for attempting to smuggle and possess approximately 14 kilograms of narcotics, with an estimated street value of over BD24,000. Carried out by the Anti-Narcotics Directorate at the General Directorate of Criminal Investigation and Forensic Science, in cooperation with Customs Affairs, the arrest was part of the directorate's ongoing security efforts to protect society from the scourge of drugs and enforce the law. The directorate explained that upon receiving information about the incidents, investigations and search operations were conducted, leading to the identification and arrest of the suspects, who were found in possession of the narcotics. Legal measures The seized substances were secured, and the necessary legal measures were taken before referring the cases to the Public Prosecution. The Criminal Media Division reaffirmed the continued activation of community partnership through lectures and exhibitions aimed at drug prevention awareness. It also urged the public to cooperate with security authorities by reporting any information related to drug smuggling or trafficking via the 24-hour hotline 996 or by email at 996@ assuring that all information will be treated with full confidentiality.
Gulf Insider
2 days ago
- Gulf Insider
Kuwait Uncovers Major Citizenship Fraud By Single Syrian Family
Kuwait has revoked the nationality of 108 people after uncovering an elaborate fraud orchestrated by an extended Syrian family, the Ministry of Interior announced. According to local media reports, the investigation, months in the making, began when a man was stopped while trying to flee through Kuwait International Airport. Under questioning, he admitted he had obtained Kuwaiti nationality illegally and revealed that several of his siblings were in fact his Syrian brothers, all posing as Kuwaitis. At the centre of the scheme, officials say, was a Syrian national who had forged documents to be listed as the father of dozens of others. His civil file eventually ballooned to include 53 names, none of whom had legitimate claims to citizenship. Further digging exposed his brother, who had used marriage records and falsified kinship documents to extend the fake family tree. Together, the brothers built an interlocking network of fraudulent files that spanned generations, marriages and dependents. Using DNA testing, investigators proved there were no biological ties to the Kuwaiti citizens under whose lineage they claimed to belong. The probe, which officials describe as the most sophisticated of its kind, is still widening. Kuwait's Supreme Nationality Investigation Committee is reviewing hundreds of additional cases, and more than 200 Syrians are expected to lose their citizenship in the coming weeks. Kuwait recently revoked the citizenship of more than 1,060 individuals in what is being described as the largest nationality fraud operation in the country's history, following an intensive investigation that uncovered decades-long networks of forged identities and falsified records. The investigation was led by the Supreme Committee for the Investigation of Kuwaiti Nationality, in coordination with the Ministry of Interior's Nationality Investigation Department. The campaign uncovered decades-old fraud networks involving forged identities, false family claims, and dual nationalities.
