credit card fraud Stories

Three suspects detained in Sh10.4 million Safaricom Sacco fraud case
Three suspects detained in Sh10.4 million Safaricom Sacco fraud case
Carolyne Kubwa  |  May 30, 2025

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.

Interpol arrests 24 Kenyans in major operation against credit card fraudsters 
Interpol arrests 24 Kenyans in major operation against credit card fraudsters 
Lucy Mumbi  |  Nov 27, 2024

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

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