fraud
Risk Management and Anti-Fraud Verification in Digital Platforms
In today’s digital economy, the rise of online services, decentralised finance, and instant transactions has radically changed the way businesses interact with customers....
BT Reporter3 Mins read
Africa Becomes a Global iGaming Fraud Hotspot
Operators face increasingly sophisticated identity and transaction-related threats
BT Correspondent2 Mins read
Motor Insurance Bleeds Ksh8.2B as Claims and Fraud Hit Kenyan Insurers
The Insurance Regulatory Authority (IRA) has revealed that Kenya's motor insurance business is becoming increasingly difficult to sustain, with insurers recording billions of...
SABRINA BT3 Mins read
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
