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Sunday, December 22, 2024
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Tag: FRAUD

EDITORIAL / OTHER NEWS

Kenyan ID Most frequently Targeted for Fraud In Africa

Diaspora Messenger -
Kenyan ID Most frequently Targeted for Fraud In Africa: Kenya is the most targeted African country in Identification Card (ID) fraud, a new report titled the State of KYC in Africa  published
KENYA DIASPORA NEWS

Boston: Kenyan Nurse Winnie Waruru Faces 15 Years in Jail in $100m Fraud Case

Diaspora Messenger -
Boston: Kenyan Nurse Winnie Waruru Faces 15 Years in Jail in $100m Fraud Case: A Kenyan-born nurse Winnie Waruru is facing up to 15 years in jail after she pleaded guilty in Sh12.3 billion ($100 million) fraud case
KENYA DIASPORA NEWS

Big Concern As More Kenyans Are Accused Of Financial Crimes In U.S

Diaspora Messenger -
Big Concern As More Kenyans Are Accused Of Financial Crimes In U.S: American and Kenyan media outlets have been awash this week with headlines of Kenyans accused and convicted of engaging
EDITORIAL / OTHER NEWS

Kenyan Businessman to be deported to US Over money laundering

Diaspora Messenger -
Kenyan Businessman to be deported to US Over money laundering: Milimani Chief Magistrate Wendy Micheni ordered the extradition of a Kenyan businessman, Abdulrahman Imran Juma,
EDITORIAL / OTHER NEWS

Ksh30B Stolen From US Used to Buy Luxury Cars and Houses in Kenya

Diaspora Messenger -
Ksh30B Stolen from US used to Buy Luxury Cars and Houses in Kenya: US Department of Justice exposed a money heist which businessmen allegedly executed to exploit a government-sponsored special
KENYA DIASPORA NEWS

Kenyan Nurse Pleads Guilty in $100 Million Home Health Care Fraud

Diaspora Messenger -
Kenyan Nurse Pleads Guilty in $100 Million Home Health Care Fraud: A Kenyan woman Winnie Waruru who was arrested in January 2021 for fraud has pleaded guilty in federal court in Boston in
FEATURED STORIES

Identity Theft: Safeguarding Yourself Against Land Fraud

Optiven Investments -
Identity Theft: Safeguarding Yourself Against Land Fraud. Over the years, we've seen on social media, television and print media, many high-level cases of fraudulent acquisition and sale of properties.
EDITORIAL / OTHER NEWS

Kenyan Judge Release Suspect Wanted In US For Fraud

Diaspora Messenger -
Kenyan Judge Release Suspect Wanted In US For Fraud: The Office of the Director of Public Prosecution (ODPP) on Friday, May 27, went after a Judge for releasing Abdulrahman
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