electronic fraud

5 Articles
FEATURED STORY

DCI hunts bank hackers, posts suspected 130 names

In local dailies and on social media, crime busting office seeks public help in hunt for suspected electronic fraudsters

FEATURED STORY

More Saccos targeted by cyber criminals

The latest incident involves a reputable IT Vendor which was recently attacked by a web of hackers, who swept all the cash that...

FEATURED STORY

Police arrest Safaricom staff over Sh70m Saccos fraud

The development comes barely days after the telco revealed in its 2018 sustainability report that it dismissed 43 employees in the year to March for...

FEATURED STORY

Two Kenyans, Ugandan arrested for stealing Sh70m from Saccos

Among the Saccos that fell victim to the electronic fraud are Safaricom, Bamburi and Stima, the Directorate of Criminal Investigations said on its Twitter...

FEATURED STORY

Kenyan arrested in US over Sh80 million fraud

Muthini Nzuki is accused of diverting over Ksh 80 million from a University of Connecticut account that were intended to go to Dell computers