Tag: SIM Fraud

SIM swap fraud in Kenya now involves international fraudsters who are operating locally. This comes after the Directorate of Criminal ...

Half of all reported computer fraud cases in Kenya between February and July 2026 involved mobile money, either as the ...

A Kenyan High Court sitting in Machakos has ruled that Diamond Trust Bank Kenya Limited (DTB) must bear 40% (KES ...

Twitter (or what the cool kids call "X") is not just a playground for keyboard warriors. Sometimes you get some ...

The Communications Authority of Kenya stepped in today to calm growing fears about new SIM card registration requirements, insisting that ...

Safaricom has dismissed up to 113 staff members in the fiscal year ending in 2024 for involvement in fraud and ...

If you've ever tried to register a new Safaricom SIM card in the evening, you've likely encountered an unexpected hurdle. ...

A male and female suspects have been placed in custody by Police officers stationed at Mulot Police station. According to ...

Kenya’s biggest telecommunication company Safaricom let go of 33 members of staff in the financial year ended in March 2023. ...

The Directorate of Criminal Investigations (DCI) has arrested a sim swap fraudster. The fraudster was arrested by DCI officers based ...