Fraud

A new scam targeting Apple users has been reported across the United States, and it is sweeping clean victims' bank...

Democratic Representative Ilhan Omar of Minnesota and her husband Tim Mynett are reportedly under investigation by the House Oversight Committee,...

Many Kenyans have raised concerns after discovering unknown mobile numbers registered under their national ID without their knowledge. In response,...

Detectives from the Directorate of Criminal Investigations (DCI) Headquarters’ Serious Crime Unit (SCU), working in collaboration with officers from the...

A new report has revealed which sectors in Kenya were hit hardest by digital fraud in 2025. New findings from...

The Kenya Revenue Authority (KRA) officers, in collaboration with the Kenya Bureau of Standards (KEBS), have intercepted a container carrying...

Car dealer Joseph Kairo Wambui better known as Khalif Kairo and his company Kai & Karo Limited has been charged...

The Auditor General has flagged Kenyatta University Teaching, Referral and Research Hospital (KUTRRH) for breaching employment laws by keeping retirees...

Ethics and Anti-Corruption Commission (EACC) received allegations from the Nairobi City Water and Sewerage Company (NCWSC) employee who forged Kenya...

An image showing duplicate Kenyan IDs with different names and numbers is making rounds online, after being shared by user...

Several Kenyans allegedly swindled more than three hundred million by a woman posing as an investor in Nairobi have broken...

The National Assembly Public Accounts Committee (PAC) has uncovered a fraud scheme involving public servants from the Ministry of Mining...

The director of public prosecutions (DPP) Renson Ingonga has dropped Ksh1 billion charges against former Britam executives including Edwin Harold...

The Ethics and Anti-Corruption Commission (EACC) has revealed that the National Transport and Safety Authority (NTSA) received the highest amount...

A Nairobi County Government Official working as a Meat Inspection Officer has been arrested by the Ethics and Anti-Corruption Commission...

Agriculture Principal Secretary Paul Ronoh has disclosed the arrest of over 30 individuals involved in the illicit trade of counterfeit...

The Ethics and Anti-Corruption Commission (EACC) has detailed how a top government official used fake academic papers to ascend to...

The Ministry of Health has disclosed how the National Health Insurance Fund (NHIF) scheme lost over Ksh20 billion through fraudulent...

The Kenya National Examinations Council (KNEC) has issued an alert to Kenyans warning them against fraudsters claiming to have influence...

The National Industrial Training Authority (NITA) has shut down several companies in the country for scamming Kenyans. Speaking during a...

Officers from the Directorate of Criminal Investigation (DCI) outsmarted and arrested two men claiming to be officers of the Directorate...

The Directorate of Criminal Investigations (DCI) has cautioned Kenyans against a company it claims is a scam. DCI in a...

Three Italian investors have asked President William Ruto to help them get back their property after they lost an investment...

The parliamentary finance committee has proposed the tapping of private communications of people suspected of money laundering or financing terrorism....

The high court ordered that the personal bank accounts of Chief Registrar of the Judiciary, Anne Atieno Amadi be frozen....

Kirinyaga Central MP Joseph Gitari has proposed a bill seeking to have land agents deposit Ksh.500 million as a surety...

A court martial has sentenced a Kenya Defence Forces (KDF) officer to five years and eight months in prison after...

The Anti-Corruption court has allowed the Director of Public Prosecution’s (DPP) application to withdraw fraud charges against deputy president Rigathi...

Custom officials at  the Jomo Kenyatta International Airport have arrested six women  trying to smuggle Sh102 million into the country....

The rivalry between the Director of Public Prosecutions (DPP) and the Director of Criminal Investigations (DCI) has now seen them...