Debt, Deception and Trafficking: Kuwait Uncovers Worker Exploitation Scheme

An investigation into a financial scam has led Kuwaiti authorities to uncover a suspected domestic worker trafficking scheme. The probe began after an expatriate woman was arrested for allegedly operating a "cash-out-loan" scheme that preyed on domestic workers.

Investigators detailed how the woman would purchase household appliances and mobile phones for workers on installment plans. She would then buy back these items at significantly reduced prices, leaving the workers with substantial debts while she profited. The investigation expanded to include the sponsor of the woman involved in the scam.

Authorities discovered that seven domestic workers were registered under this sponsor. During questioning, the sponsor reportedly admitted to allowing these workers to take jobs with other employers in exchange for payments. This practice directly contravenes Kuwait's residency laws. While having multiple workers under one sponsor is permissible if legal requirements are met, the offense lies in exploiting residency permits for financial gain outside the official sponsorship system.

Following the revelations, the sponsor allegedly filed absconding cases against the workers. The case has now been forwarded to the Public Prosecution for further legal proceedings.