fraudsters

7 Articles
Safaricom fake promotion
BT FACTCHECK

FALSE: Safaricom is Not Running Reward Program for Loyal Customers

The website hoodwinks recipients by asking them to check if their zone has been selected for the Safaricom's Loyal Customer Prize.

Joshua Oigara CEO KCB Kenya www.businesstoday.co.ke
FEATURED STORY

Banks Warn of Coronavirus Fraudsters on the Prowl

The banking industry says that perpetrators of fraud will try to gain access to bank customers’ information and accounts

Kenya has now become a hotspot for cyber fraudsters and criminals. Cybercrime in Kenya is targeting banks and other financial institutions. www.businesstoday.co.ke
FEATURED STORY

The Billion-Shilling Threat to Banks by Young Techies in Nairobi Estates

In 2018 and 2019, cyber criminals made away with at least Sh2.6 billion

A SIM Card. Registering for one exposes one to several risks and vulnerabilities in case the personal data falls in the wrong hands. www.businesstoday.co.ke
FEATURED STORY

How a SIM-card Registration Threatens Your Privacy

If a telco agreed to reset your sim details, you not only risk losing your money in the mobile wallet but the peace...

FEATURED STORY

National Bank loses Sh29m to fraudsters

Lender dismisses social media reports that lost at least Ksh 340 million in what was alleged to be an in house infiltration of...

FEATURED STORY

Safaricom introduces photo IDs to block M-Pesa cons

Safaricom says the digital database, which is also being populated with photos of existing subscribers, should ease service delivery as agents and customer...

FEATURED STORY

Another bank loses Sh300 million to ‘smart’ employees

The National Bank of Kenya (NBK) incurred losses estimated at Ksh300 million last year to fraud perpetuated by its own employees and cybercrime...