electronic fraud
DCI hunts bank hackers, posts suspected 130 names
Images, names and ID numbers of persons suspected of electronic fraud have been released to the public by the Directorate of Criminal Investigations...
Mike Njoroge1 Mins read
More Saccos targeted by cyber criminals
[dropcap]T[/dropcap]he number of Savings and Credit Co-operative Societies (Saccos) that have fallen prey to a web of cyber criminals- is on the rise....
BT Reporter4 Mins read
Police arrest Safaricom staff over Sh70m Saccos fraud
The Directorate of Criminal Investigations (DCI) has announced the arrest of six more people, among them Safaricom staff, interns and agents, in connection...
BT Reporter1 Mins read
Two Kenyans, Ugandan arrested for stealing Sh70m from Saccos
Three suspects, among them a Ugandan national, have been arrested for stealing Ksh 70 million from various Kenyan Saccos through electronic fraud. Zahra...
BT Reporter1 Mins read
Kenyan arrested in US over Sh80 million fraud
A Kenyan-born woman has been arrested in the United States for diverting over Ksh 80 million (US$773,079) from a University of Connecticut account...
BT Correspondent2 Mins read
