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FRAUD

Understanding fraud trends during COVID-19

Understanding fraud trends during COVID-19

Bevan Smith
British fraud agency closes BAT bribery investigation

British fraud agency closes BAT bribery investigation

Frankline Sunday
Team formed to tackle fraudsters illegally registering smuggled cars

Team formed to tackle fraudsters illegally registering smuggled cars

Amos Kareithi
Sh 700m land to be reverted to state

Sh 700m land to be reverted to state

Everlyne Judith Kwamboka
Three charged over Sh0.5 million NHIF medical fraud

Three charged over Sh0.5 million NHIF medical fraud

Jeckonia Otieno
Survey: Top perpetrators of economic crimes

Survey: Top perpetrators of economic crimes

Fredrick Obura
KRA cited for violating law in row with firms

KRA cited for violating law in row with firms

Dominic Omondi
Wanted: DCI pursuing two suspects over bank fraud

Wanted: DCI pursuing two suspects over bank fraud

Betty Njeru
Kisumu MCAs in trouble over fraud claims

Kisumu MCAs in trouble over fraud claims

Kevine Omollo
Nations targeted by US fault fraud claims by Trump

Nations targeted by US fault fraud claims by Trump

AP News
Trump campaign will immediately seek recount in Wisconsin

Trump campaign will immediately seek recount in Wisconsin

Reuters
The Red Mercury scam that won’t go away

The Red Mercury scam that won’t go away

Judah Ben-Hur
Three arrested with sim cards in suspected fraud

Three arrested with sim cards in suspected fraud

Isaiah Gwengi
Police arrest prison constable with over 10,000 Sim cards

Police arrest prison constable with over 10,000 Sim cards

Isaiah Gwengi
Ex-staffer at ODPP loses case

Ex-staffer at ODPP loses case

Julius Chepkwony

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Bootstrapping versus seeking external investors

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