Scam in KuwaitChanging money
Obsolete Kuwaiti banknotes sold as valid money in Kuwait
How it works
An unscrupulous dealer passes off Kuwaiti notes issued before 1994 as spendable currency. These notes are no longer legal tender.
Warning signs
- The notes look different from current Kuwaiti banknotes.
- The dealer cannot explain which note series you are receiving.
How to avoid it
- Compare the notes with pictures published by the Central Bank of Kuwait.
- Use an established exchange office.
- Check the notes before completing the exchange.
If it happens to you
Keep the notes and receipt. Ask the dealer to reverse the transaction, and report suspected fraud to the relevant police or consumer authority.
- Move to a safe place. Avoid threats or a physical confrontation. Call 112 if you face immediate danger.
- Write down what happened, including the time, location, agreed price and amount paid.
- Save receipts, messages, booking details and any vehicle information you can record safely.
- Contact your card issuer promptly if a card was stolen or used without permission. Ask it to block the card and explain your dispute options.
- Report suspected fraud or theft to the police. For a shop's refusal to provide a required return or exchange, call the Consumer Protection Department on 135.
- Contact your embassy if your passport was stolen or you need consular help. Keep report details for any insurance claim.
Questions
What is the obsolete Kuwaiti banknotes sold as valid money scam in Kuwait?
An unscrupulous dealer passes off Kuwaiti notes issued before 1994 as spendable currency. These notes are no longer legal tender.
How can I spot it early?
The notes look different from current Kuwaiti banknotes. The dealer cannot explain which note series you are receiving.
How do I avoid obsolete Kuwaiti banknotes sold as valid money in Kuwait?
Compare the notes with pictures published by the Central Bank of Kuwait. Use an established exchange office. Check the notes before completing the exchange.
What should I do if it happens to me?
Keep the notes and receipt. Ask the dealer to reverse the transaction, and report suspected fraud to the relevant police or consumer authority.
Where in Kuwait does this happen?
Dealers outside Kuwait; these notes are unlikely to be seen inside Kuwait
How common is this scam in Kuwait?
Occasional. Kuwait has low crime levels and is generally safe for visitors. The main scam risk described here is taxi overcharging, including inflated starting prices and demands for more money on arrival. Check exchange rates and be alert to old Kuwaiti banknotes offered outside the country.
Are there similar scams in Kuwait?
Yes: poor-value currency exchange.
Who can I report it to?
Police: report suspected fraud, theft or threats. Call 112 for an emergency; for a non-urgent report, seek help at a police station. Consumer Protection Department: call 135 if you believe a shop is refusing the required return or exchange. Card issuer: use your banking app or the issuer's official contact details to report a stolen card, unauthorised payment or disputed charge. Your embassy or consulate: use its official contact details for help with a stolen passport or other consular needs. Taxi company or booking service: if you booked the ride, report the fare dispute through the company's official contact channel or the booking app. Include the trip details and agreed fare.
What number do I call in an emergency in Kuwait?
Police, fire and ambulance: 112.
Reviewed by @snuck