Topic: Fraud
Fraudsters in Scheme Involving Ksh150 Million Mombasa Land Arraigned
Apr 11, 2025 at 04:12 PM
The DCI said investigations were triggered by a complaint over the eviction of employees from the disputed land....
How Unsuspecting Victims Were Duped Into Paying Ksh100 Million in Sugar Scam
Apr 10, 2025 at 08:20 AM
Unable to recover their money, the victims turned to the Directorate of Criminal Investigations (DCI)....
KRA Issues Warning Over Fraudsters Targeting Kenyans With Fake Car Auction
Feb 07, 2025 at 02:11 PM
The authors of the fake notice had used KRA branding for the auction scheduled for February 14....
DCI Arrests Director of Car Dealership Company Over Series of Fraudulent Deals
Jan 03, 2025 at 08:42 AM
The suspect has been hiding for over a year after fleecing unsuspecting members of the public their hard-earned money - DCI....
KNH Warns Kenyans Over Fraudulent Internship Program
Dec 23, 2024 at 10:29 AM
Beware of fraudulent internship advertisements promising unrealistic benefits - KNH....
NGO Staff Suspected to be Behind Sh32.8 Million Scam Arrested at JKIA
Dec 18, 2024 at 09:49 AM
The suspect was attempting to flee the country....
Over 20 People Arrested in Kenya in INTERPOL Operation
Nov 27, 2024 at 03:09 PM
According to the statement, the over 20 individuals were responsible for the loss of Ksh1.1 billion....
