Fraud under Kuwaiti Penal Code: Definition, Methods, and Penalties
Fraud is a criminal act defined under Articles 231 to 236 of the Kuwaiti Penal Code. It involves obtaining money, property, or benefits from others by deceitful means, misrepresentation, or impersonation, and is considered a major financial offense in Kuwait.
What Constitutes Fraud?
Fraud is the intentional deception made to cause another person to give up property or rights. It includes lying, concealing facts, or presenting false documents.
Common Types of Fraud
- Property fraud – fake real estate sales.
- Investment fraud – false promises or scams.
- Identity fraud – impersonating others for gain.
- Document forgery – using fake contracts or licenses.
Penalties for Fraud in Kuwait
- Up to 3 years imprisonment and a KD 225 fine for basic fraud.
- Up to 7 years if committed using official documents or impersonation.
- Harsher penalties if the victim is a minor or disabled.
Legal Guidance
- File a complaint with police or Public Prosecution.
- Provide proof of financial loss or false representations.
- Hire a lawyer to initiate civil and criminal procedures.
Victim of a financial scam or fraud in Kuwait?
Contact Attorney Mishari Obaid Al-Anzi – Fraud & White-Collar Crime Specialist:
+965 97585500
