Topic: Fraud
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....