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    Al Muzani Exchange Co. Kuwait


    African Expat Arrested for Counterfeiting and Fraud

    Views: 478
    Published on: 30-Jul-2024

    KUWAIT: Criminal security officers successfully apprehended an individual involved in fraud. The Criminal Security Sector, specifically the CID Department for Combating Money Crimes, arrested an African expat conducting fraudulent operations by counterfeiting currency and passing it off as genuine to deceive victims. The suspect and the seized counterfeit currency have been referred to the appropriate authorities for further legal action.


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