March 12, 2025

financial fraud

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“Aman” Virtual Room Launched to Combat Financial Fraud and Money Laundering

Jefferson05 mins

Learn more about the activation of “Aman,” a virtual room established by the Ministry of Interior in collaboration with the Public Prosecution and the Kuwait Banking Association to combat financial fraud and money laundering. Discover how Aman facilitates the reporting and swift action against fraudulent activities, including freezing funds for recovery. Read more about the measures taken and the importance of promptly reporting unauthorized transactions.

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Kuwait’s Central Bank Taking Action Against Financial Fraud

Jefferson05 mins

The Central Bank of Kuwait is actively working to combat financial fraud through the implementation of directives and the promotion of awareness. By implementing robust security measures and raising awareness about financial fraud, the Central Bank aims to protect individuals and businesses from falling victim to scams. This proactive approach contributes to the overall economic development of Kuwait by maintaining a secure and trustworthy financial system. The efforts of the Central Bank are particularly important for Filipino Overseas Filipino Workers (OFWs) in Kuwait, who may face unique challenges in managing their finances. By staying informed and taking necessary precautions, individuals can protect themselves from financial fraud and ensure their financial security.

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