Scammers Pose as CEOs to Steal Money from Businesses in New Scam
Cybersecurity firm Kaspersky has warned of a new wave of targeted email scams by hackers aimed at tricking finance teams ...
Tag: Scam
299 Chama Members Conned in Ksh4.5 billion Land Investment
A group of 299 members from a self-help investment group (chama) in Kajiado County has fallen victim to a Ksh4.5 ...
Scam Alert: Kakuzi Warns Kenyans Over Fake Employees Taking Orders
Kakuzi Plc, an agricultural company known for selling avocados and macadamia, has issued a warning to Kenyans over a scam ...
Pastor Vanishes with Millions After Scamming Worshipers in Eldoret
A pastor in Eldoret has gone into hiding after scamming worshippers by convincing them to invest millions in his company. ...
Kenyan Arrested as DCI Discovers Nairobi Syndicate That Scammed Foreigner of Ksh 822M
The Directorate of Criminal Investigations (DCI) has arrested one Kenyan suspect to have scammed a Georgian national in a suspected ...
Man Who Sent Sand to Chinese in Ksh 151M Scam Arrested in Another Deal
A suspect implicated for sending a container full of sand to a Chinese national after receiving Ksh151 million for Tantalum minerals ...
How DCI Nabbed G4S Guards in Ksh2.8 billion Gold Scam
The Directorate of Criminal Investigations (DCI) arrested suspects who were involved in a gold scam syndicate in Nairobi's Kileleshwa area ...
Conmen Arrested Selling Sand Packed in Ajab Bags
Police officers have arrested a woman in Tana River for conning retailers and residents buying wheat flour with fake Ajab ...