Strategies to prevent tax-related identity theft in Kenya
Tax identity theft occurs when a fraudster uses someone else’s personal identification, usually the National Identification Number and the KRA ...
Tuesday, July 15, 2025
Tag: fraud
Kuscco scandal: KES 13.3 billion lost to fraud
A recent audit of the Kenya Union of Savings & Credit Co-operatives (Kuscco) has revealed extensive financial mismanagement, exposing large-scale ...
Three high ranking officials of NCPB charged with conspiracy to defraud farmers
Three high-ranking officials of the National Cereals and Produce Board (NCPB) have appeared in court, facing charges related to alleged ...
Three arrested for allegedly smuggling government-subsidised fertiliser to Uganda
On Monday night, authorities apprehended three suspects and retrieved 739 bags of government-subsidised fertiliser from a storage facility intended for ...
Equity Bank hit by KES 179 million debit card fraud scandal
The Central Bank of Kenya (CBK) has uncovered a significant debit card fraud scheme perpetrated by 551 Equity Bank customers, ...
How two female employees stole over KES 15 million from real estate firm
In what authorities are calling a classic case of conspiracy and modern-day computer fraud, two women are set to appear ...
DCI busts online fraudster who used Sonko’s name to con people
A man who impersonated the former governor of Nairobi and scammed people out of money by promising them educational loans ...
Senate committee slams DCI, EACC for inaction on First Choice Agency
The Senate's resolutions, mandating First Choice Recruitment Agency to reimburse victims with KES 1 billion, are exerting mounting pressure on ...
