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Tag: #fraud

DCI Warns of Surge in Online Crypto Scams

Kenyans are urged to exercise caution when investing in cryptocurrency, as Director of Criminal Investigations (DCI) Mohamed...

Jumia Kenya loses Sh21M to employee theft

Jumia Kenya, an e-commerce company, has revealed that approximately $150,000 (Sh21.2 million) was stolen by one of...

DCI strengthens partnership with Safaricom to combat fraud

In a bid to tackle the rising cases of fraud committed through mobile phone networks, the Directorate...