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Nairobi, kenya, dec 8 — detectives from the directorate of criminal investigations’ (dci) land fraud investigations unit (lfiu) have arrested a man accused of attempting to fraudulently acquire a prime parcel of land worth sh200 million in karen, nairobi The white house has singled out kenya as one of the countries allegedly benefiting from proceeds of what it describes as a massive fraud scheme involving somali migrants in the united states. According to the dci, the suspect.
The senate is currently investigating the shocking. Globally, digital account takeover (ato) attacks continue to escalate. A new transunion report highlights a surge in digital fraud in kenya and around the world, emphasizing the growing risks to consumers
Between 2013 and 2020, over 67 billion kenyan shillings ($515 million, €442 million) were lost through fake pension scheme payments
Fraudsters exploit weaknesses in verification systems to register sim cards, acquire loans and event sell property Boniface wachira’s life took an abrupt and unexpected turn in march 2020 when he visited a bank in eldoret seeking a loan to expand his business.
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