A key suspect in the Sh1.49 billion fraud at Equity Bank, John Karima Wainaina, was arrested by authorities on November 9 at Jomo Kenyatta International Airport upon returning from China. …
Tag:
fraudulent transactions
-
-
Fake Financial Services ScamsFinancial
Clifford Potter Seeks Refund After Shs 3 Billion Gold Scam by Stephen Bairukanga
The police are investigating Equity Bank following the loss of over Shs 3 billion by Canadian national Clifford Potter in a fraudulent gold transaction, allegedly orchestrated by Stephen Bairukanga, a …
-
FinancialSocial Security and Pension Scams
Delhi Police Arrest Two Brothers for ₹11.7 Lakh Pension Scam
by Ananya MehtaThe Delhi Police Cyber Cell has successfully arrested two brothers in connection with an elaborate scam that involved the fraudulent transfer of Rs11.7 lakh from a pensioner’s bank account. The …
by Ananya Mehta
Older Posts