Chipsfunga is a name that was coined by revellers in the Nairobi after men realized that…
Tag: electronic fraud
Jumia talks of massive fraud, unethical staff and why they could exit market
In a shocking revelation, Jumia-Kenya revealed how they lost money worth hundreds of millions to fraud,…
24 year old in court over attempt to steal Sh294m from Family Bank
A 24year old man has been arraigned in court for altering pre-paid card balances involving nearly…
List of the Most Wanted Criminals in Kenya
Do you know any of the people whose photos are published below? Please help police find…
Do You Know Them? Introducing Kenya’s Most Dangerous Electronic Fraudsters
Fraud is one of the most serious corporate problems, and challenges in today’s business environment. In…
Six others arrested in SACCO electronic fraud
Just when you thought that all the culprits of electronic fraud were arrested, the Directorate…