fraud
The Invisible Threat: Why Cloud Phones Are Cybercriminals’ Favourite New Weapon
The technology’s evolution traces back to efforts to inflate social-media metrics
JUSTUS KIPRONO2 Mins read
CA Introduces New SMS Tool to Curb SIM Card Fraud
The Communications Authority of Kenya (CA) has announced plans to roll out a centralised platform that will allow citizens to check all SIM...
SABRINA BT1 Mins read
NTSA Issues Warning Over SMS Traffic Fine Fraud
The National Transport and Safety Authority (NTSA) has warned motorists about a scam involving fraudulent SMS messages claiming recipients owe traffic violation fines....
SABRINA BT1 Mins read
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
In a damning report, Central Bank of Kenya blames the heist on weak internal audit
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  Â
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
