fraud
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. Njenga
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 Correspondent
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 Correspondent
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 Reporter
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 Reporter
Oil Palm Uganda dismisses Sh7.4 billion fraud reports
Board says financial controller alleged to have executed the ‘fraud’ resigned from the company to pursue other interests
BT Reporter
LSK calls for swift probe into reports of fraud at Milimani Courts
President Allen Gichuhi has urged authorities to investigate fully and get to the bottom of this matter which clearly points to actions of...
BT Reporter
Truecaller moves to curb harassment, fraudulent calls
With the added feature of Call Recording, users will be able to keep track of important conversations they have with businesses, colleagues, and...
BT Correspondent
All-round approach will prevent tax offences and financial crimes
[dropcap]K[/dropcap]enya has become increasingly exposed to illicit products and counterfeit goods, hence the need to take an all-round approach towards curbing this menace....
GITHII MBURU
