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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

Lawyer

What I do if any body get my personal information...

تم تقييم هذه الإجابة:
What I do if any body get my personal information from BEC KUWAIT city (money transfer and bank account details )with out my permission
Lawyer's Assistant: Where are you located? It matters because laws vary by location
KUWAIT city
Lawyer's Assistant: Has anything been filed or reported?
No
Lawyer's Assistant: Anything else you want the lawyer to know before I connect you?
Yes

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إجابة الخبير: Waleed Al-Helo

Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

Dear Customer,
Thanks for joining and trusting us, much appreciated!
We would like to inform you that with reference to the fight against cybercrime the Kuwaiti information technology where Article (9) states:
Anyone who uses the Internet or any of the means of information technology to launder money, transfer or transfer illegal funds, hide their illicit origin, acquire, use or possess them, knowing that they are illegal funds being held for ten years with pay fine of 20,000 to 50,000 or apply one of these penalties.
**** So it is possible to go to the nearest police station or go to the Public Prosecutor's Office electronic crime fighting and to submit a complaint to the possibility of taking the legal requirement against this person and obligate him to refund the money
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Waleed Al-Helo

Waleed Al-Helo

Lawyer

الأسئلة المجابة 108892 | نسبة الرضا 98.1%

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