fraud
NCBA Rallies Businesses to Tackle Cybercrime and Climate Shocks Head-On
NCBA Bank has urged Kenyan businesses to urgently step up their defences against a rising wave of risks, warning that cybercrime and climate...
SABRINA BT2 Mins read
The Weak Link in Multi-Billion Shilling Fraud at KUSCCO
Under the blind eye of two regulatory bodies, assets and cash deposits held at Kenya Union of Savings and Credit Cooperative Society (KUSCCO)...
JACKSON OKOTH2 Mins read
KRA Blocks Ksh 123M Rice Tax Fraud in Mombasa
The Kenya Revenue Authority (KRA) has stopped a major tax fraud scheme that would have denied the country Ksh123 million in revenue. In...
SABRINA BT1 Mins read
Kaa Chonjo: How to Beat Fraudsters at Their Own Game
The season of merry making has unfurled its vibrant wings, sprinkling joy and festivities; all facilitated by increased financial transactions, yet, beneath the...
BT Reporter2 Mins read
How blockchain technology can help reduce fraud in Kenya
Blockchain technology simply means the ability to have digital information that cannot be copied but it can be distributed. While it was originally...
Hakeenah N. Njenga3 Mins read
Safaricom launches anti-fraud service for financial Sector
Safaricom has launched a fraud intelligence solution for financial institutions. The service is aimed at helping banks, micro-finance institutions and insurance companies to...
BT Correspondent1 Mins read
Sanlam moves to curb fraud and malpractice
Nairobi Securities Exchange (NSE)-listed financial services group, Sanlam Kenya has announced the alignment of its business strategy and processes to allow for transparency...
BT Correspondent1 Mins read
Who is most likely to commit fraud at your company?
[dropcap]T[/dropcap]he arrest of five employees of Barclays Bank of Kenya and G4S over the alleged theft of Ksh 11 million from ATMs belonging...
BT Reporter3 Mins read
CA report warns of sharp rise of cyber threats in Kenya
There was an increase in the number of cyber threats targeted at Kenya’s cyber space with over 10.2 million cyber events detected during...
BT Reporter1 Mins read
