logo
Kuwait busts visa fraud gang linked to European immigration scam

Kuwait busts visa fraud gang linked to European immigration scam

Arabian Business9 hours ago
Kuwait's Ministry of Interior (MoI) has arrested a criminal ring accused of forging documents to manipulate visa applications for entry into several European countries.
The MoI confirmed that the arrests were made by the General Department of Residency Investigations, operating under the Citizenship and Residency Affairs Sector, as part of a broader crackdown on organised crime.
The investigation, conducted in coordination with the Ministry of Foreign Affairs, uncovered serious violations, including:
Falsified professions
Forged work permits
Tampered bank statements
Fabricated documents aimed at meeting visa requirements imposed by European embassies
Kuwait arrests visa scam gang
Authorities identified an Egyptian national, believed to be operating the scam from abroad via social media, as one of the main figures behind the illegal immigration scheme. Several other suspects were arrested within Kuwait, and their devices and forged documents have been seized.
As part of ongoing international security cooperation, Kuwaiti authorities have informed their counterparts in Egypt, where further investigations are underway.
The Ministry of Interior reiterated its commitment to upholding national security and enforcing the law, warning that it will not tolerate such criminal activities. It also urged the public to respect the country's legal and immigration frameworks.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Kuwait busts visa fraud gang linked to European immigration scam
Kuwait busts visa fraud gang linked to European immigration scam

Arabian Business

time9 hours ago

  • Arabian Business

Kuwait busts visa fraud gang linked to European immigration scam

Kuwait's Ministry of Interior (MoI) has arrested a criminal ring accused of forging documents to manipulate visa applications for entry into several European countries. The MoI confirmed that the arrests were made by the General Department of Residency Investigations, operating under the Citizenship and Residency Affairs Sector, as part of a broader crackdown on organised crime. The investigation, conducted in coordination with the Ministry of Foreign Affairs, uncovered serious violations, including: Falsified professions Forged work permits Tampered bank statements Fabricated documents aimed at meeting visa requirements imposed by European embassies Kuwait arrests visa scam gang Authorities identified an Egyptian national, believed to be operating the scam from abroad via social media, as one of the main figures behind the illegal immigration scheme. Several other suspects were arrested within Kuwait, and their devices and forged documents have been seized. As part of ongoing international security cooperation, Kuwaiti authorities have informed their counterparts in Egypt, where further investigations are underway. The Ministry of Interior reiterated its commitment to upholding national security and enforcing the law, warning that it will not tolerate such criminal activities. It also urged the public to respect the country's legal and immigration frameworks.

UAE: Investors warned against illegal firm, unlicensed practices to avoid fraud
UAE: Investors warned against illegal firm, unlicensed practices to avoid fraud

Khaleej Times

time11 hours ago

  • Khaleej Times

UAE: Investors warned against illegal firm, unlicensed practices to avoid fraud

The Securities and Commodities Authority (SCA) has issued advisories cautioning the public against unlicensed entities. They have warned of an anonymous company falsely presenting itself as Gulf Islamic Investments LLC. In an official statement, they said that the SCA "bears no responsibility for any transactions conducted with entities unaffiliated with the official Gulf Islamic Investments LLC." "Investors are strongly urged to verify the legitimacy of any entity before entering into agreements or making financial transfers. To avoid falling victim to fraud, they should consult the official list of licensed companies available at: they added. Unlicenced Dubai-based company The authority also cautioned investors against dealing with the Dubai-based company ALYWRW FOR MARKETING AND PR L.L.C, as it is not licensed to conduct any financial activities or services regulated by the SCA. "The SCA bears no responsibility for any transactions conducted with this company. Investors are strongly advised to verify the legitimacy of any entity before entering into agreements or making financial transfers to avoid potential fraud," they said. Another warning was issued recently against dealing with MEX Atlantic Corporation as it is not licensed to conduct any activities regulated by the authority. This was in line with its supervisory role over UAE-licensed financial markets and its efforts to advance the national economy, ensure the integrity of financial transactions, and safeguard investor rights.

Gazans lose seaside 'lifeline' in Israeli strike on cafe
Gazans lose seaside 'lifeline' in Israeli strike on cafe

The National

time12 hours ago

  • The National

Gazans lose seaside 'lifeline' in Israeli strike on cafe

An Israeli strike on a seaside cafe in Gaza has destroyed a popular sanctuary for artists, students and young people hoping for a moment of normality amid the devastation of war. Known for seafront views and a welcoming atmosphere, Al Baqa rest area was a popular spot in Gaza city. On Monday it became the site of yet another tragedy with at least 34 people reported dead, and others injured, in Israel's attack. Emergency crews took the dead and critically wounded to Gaza's Al Shifa Medical Complex, where staff worked through the night in overwhelmed wards. Gaza's youth have been particularly affected by the attack. 'Al Baqa isn't just a place, it's a lifeline,' said Mohammed Al Mabhouh, 27, from Gaza city's Al Rimal neighbourhood. 'We used to go there every day, just to breathe, to laugh, to sit by the sea and feel human again.' He recalled the moments before the strike, when he and his friends had been planning another visit. 'When I heard it had been bombed, I was in shock," he said. "Most of the people who were killed or injured are people we know, people with no connection to resistance or weapons. Just ordinary folks trying to find a moment of peace outside the nightmare we've lived since the war began.' Israel said it had "struck several Hamas terrorists" in the north of Gaza. In a statement to AFP, the army said it was reviewing the attack on the cafe. Among the victims was Frans Al Salmi, a Palestinian artist whose work had become symbolic of Gaza's resilience. She often visited Al Baqa to meet friends and sit by the sea, where she found quiet moments to reflect and imagine new pieces to share with her community and the world. 'Frans was known personally by many people in Gaza, or through the beautiful artworks she shared with the public,' her cousin, Ahmad Al Salmi, told The National. 'She was always a source of inspiration for so many young people here. 'The occupation makes no distinction between civilians and fighters, between women, children and men. Killing artists and journalists is a compounded crime and with Frans' death Gaza has lost a young artist who still had so much to give.' Another familiar face lost in the strike was Ismail Abu Hatab, a photojournalist and media trainer. Described by a friend as a thoughtful man dedicated to his craft, he had been a regular at Al Baqa before and during the war. 'Ismail had a way of speaking slowly, choosing his words carefully, and using his hands to bring his ideas to life,' his friend and fellow journalist Salem Al Rayyis said. 'He barely survived a life-threatening injury at the start of the war, but came back stronger, committed to documenting our reality and training the next generation of journalists.' As families bury the dead and survivors are reeling from the trauma, Gaza continues to mourn not only the lives lost, but also the spaces of community, creativity and comfort that are being erased one by one. Mr Al Mabhouh was displaced to southern Gaza at the beginning of the war. 'When I came back from the south, the first thing I wanted to visit was Al Baqa, and I was happy that the place was reopened and people visit it," he said. "Now, actually, we worry to stay in any place in Gaza, where everything is targeted." Mr Al Mabhouh said Israel wanted to ensure besieged Palestinians did not experience any joy in life. 'They want to kill happiness, hope and life itself," he added. "They want to destroy any space where we can escape the pain, even for a little while.'

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store