Kuwait City: A Malayalee who committed a huge financial fraud in Kuwait is accused of defrauding people by buying a mobile phone. The victims are wholesale mobile phone dealers.
Make friends with vendors and ask for a small number of iPhones at first. It will be paid exactly. Then they ask for more than 100 pcs and say they will pay later.
Those who give the phone by believing this will be deceived. Then a mobile dealer said that if he called the person, he would not pick up the phone.
Approach it by saying that big companies need an iPhone. However, the practice is to sell to others at a lower price than what was bought from the debtor. The middle-class Malayalis are also victims of this fraud.
Malayalis have warned the people in the field of selling mobile phones because they have realized the scam. The shop owner escaped the scam only because he recognized the accused who recently came to a shop demanding 35 iPhones.
Gulf media had reported that Malayalees had extorted money from many people under the guise of scrap business and AC transactions. With this, many people have come forward to reveal that they have lost money and are about to receive huge sums of money.
With this, it is clear that the accused has embezzled crores of rupees. Majority of the victims are Malayalis.