Browsing: Fraud

Treasury Proposes New Rules to Regulate Kenya’s Crypto Industry Under 2026 VASP Regulations Kenya is moving to formally regulate its…

U.S. Clarifies DV-2027 Green Card Lottery Is Not Yet Open, Warns Against Fraud Thousands of hopeful applicants across the globe,…

Shock at the Ombudsman Office: Mercy Wambua and Two Senior Officials Suspended Over Misconduct A storm has hit the Commission…

KRA Cracks Ksh123 Million Tax Fraud in Rice Import Scam The Kenya Revenue Authority (KRA) has recovered Ksh123 million lost…

SCAM ALERT: Ministry Exposes Fake Inua Jamii Foundation Preying on Kenyans via WhatsApp Fear and frustration have hit Kenyan households…

How an Indian Man Lost Ksh1.5 Million to Nairobi Scammers in AI-trading Scheme A 35-year-old man from Hyderabad, India, has…

Kenyatta National Hospital Flags Fake Job Advert Declaring 735 Vacancies The Kenyatta National Hospital (KNH) has raised the alarm over…

Nairobi: Online Writer Charged with Conning US-Based Kenyan Woman KSh 870K Nairobi – A middleman has been charged with defrauding…