KUWAIT CITY, Sep 2: A 28-year-old expatriate has accused a fellow expatriate of the same nationality of fraud. The defendant allegedly convinced her to invest in a building materials import project, leading her to transfer 3,685 dinars to his account via an online link. However, she was taken aback when the accused began ignoring her calls and refused to return the money. She provided evidence of the transfer, prompting authorities to summon the accused. Although he admitted to receiving the funds, he claimed to have paid the plaintiff profits but failed to provide any proof of this claim.
