Topic: ATM Fraudster
KEBS Exposes Impersonators Raiding Businesses and Defrauding Them
Apr 16, 2024 at 09:36 AM
The Bureau of Standards pointed out that officials from the said company are defrauding Kenyans under the guise of conducting product inspections in retail outlets....
DCI Exposes How 2 Employees Secretly Stole Ksh15 Million From Company
Mar 13, 2024 at 08:34 AM
Detectives found a breakthrough in the case after trailing some of the money to a car dealer where Judy who earned Ksh30,000 per month had paid for a Toyota Harrier....
Safaricom: How to Stop a SIM Swap Request that You Have Not Initiated
May 30, 2022 at 05:37 PM
The telecommunication company has revealed how its customers can stop a SIM swap request they did not initiate....
He Had Over 300 Bank Accounts - DCI Reveals More Dark Life of Slain Fraudster Muvota
May 19, 2022 at 11:15 PM
DCI says that Muvota had over 300 bank accounts he used for transactions. In one day, he was making over Sh 1 Million from administering pishori to unsuspecting men....
