fraudsters

7 Articles
Safaricom fake promotion
BT FACTCHECK

FALSE: Safaricom is Not Running Reward Program for Loyal Customers

A purported reward program for ‘loyal Safaricom customers’ that is being shared on social media is FAKE and, actually, a SCAM. The promotion,...

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

Banks Warn of Coronavirus Fraudsters on the Prowl

The Kenya Bankers Association (KBA) has urged bank customers to be wary and extra vigilant as fraudsters could take advantage of the current...

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 ARTICLE

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

Technology is making life easier for everyone while opening up opportunities never before known to man, especially from the developing world. But with...

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 ARTICLE

How a SIM-card Registration Threatens Your Privacy

Have you ever wondered how a simple sim-card registration threatens your privacy? Maybe not and then, in a country where the registration with...

FEATURED ARTICLE

National Bank loses Sh29m to fraudsters

National Bank of Kenya has confirmed losing Ksh 29 million to fraudsters who infiltrated its systems on Wednesday during business hours. In a statement, the...

FEATURED ARTICLE

Safaricom introduces photo IDs to block M-Pesa cons

Safaricom’s mobile money agents will soon start using photos to identify those withdrawing or depositing money on the popular M-Pesa platform in a...

FEATURED ARTICLE

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...