credit card fraud Stories

According to the report, released on Tuesday by global identity verification firm Sumsub and Statista, Kenya performed slightly better than its region...

Kaburu was arrested in May 2025 at a mall parking lot in Nairobi, while Ombogo and Mugambi were arrested in a lodge at the Namanga border.

Dubbed ‘Operation Serengeti,’ the operation focused on dismantling criminal networks exploiting banking systems and engaging in fraudulent activities.