fraud
US Seizes Ksh97M in Kenyan Fraud Investigation
The United States government has seized more than Ksh 97 million in cryptocurrency from an account belonging to a Kenyan national as part...
SABRINA BT3 Mins read
Fake Students, Stolen Identities: How Kenyans Stole Millions From US
A student enrolment that never happened, a government loan that was never meant for the applicant and a bank account waiting to receive...
SABRINA BT3 Mins read
Kenyans Linked to Ksh25.8B US Student Loan Fraud
Kenyans have been linked to a massive student financial aid fraud investigation in the United States, where investigators estimate that criminals have stolen...
SABRINA BT2 Mins read
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
