Fraudsters

Mary Njoki: Woman in multi-million fake cancer drug supply scheme arrested

By | 9 months ago

Mary Njoki Ng’ang’a, the mastermind believed to be behind a group of con people targeting Kenyans in the diaspora has been arrested. In a statemen...

ICYMI: Boyfriend who ‘dated 35 women and told each one he had a different birthday so he regularly received gifts’ arrested for fraud

By | 12 months ago

A serial dater was arrested in Japan after seeing 35 different people at the same time and receiving gifts and cards from all of them. Takas...

DCI nabs serial fraudster involved in fraudulent sale of hired vehicles

By | 1 year ago

A fraud suspect, believed to have been operating a motor vehicle scam syndicate, was today arrested by undercover detectives based in Kiambu County. A...

helb loans
Beware! HELB warns over fake email demanding Ksh 2,200 to activate dormant account

By | 1 year ago

"Our attention has been drawn to the below email whose content and address are fake. We wish to notify our esteemed customers that our official contac...

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