Hard truths.
The @KenyaPower_Care handle published several posts promoting “$HYPE Season 2”, including a message announcing that an allocation checker was live ahead of the cryptocurrency claims.
In a statement on Monday, the DCI said some individuals involved in such schemes portray a lifestyle of luxury cars, expensive drinks, cash, international trips and high-end entertainment while displaying what...
CMA published the names of all 15 platforms in its notice and advised Kenyans to check the full list through its official website and verified social media accounts before putting their money into investment sc...
Operation Jackal IV, conducted between November 2025 and June 2026 by INTERPOL brought together 22 countries from six continents in an effort to disrupt criminal networks including Black Axe and other groups ac...
Guo Wengui, a former property magnate who later emerged as a fierce critic of China's Communist Party, was sentenced in New York after being convicted of racketeering, fraud and money laundering.
Masese is expected to face a list of charges touching on both financial and digital crime. Investigators confirmed that he will answer to cases of money laundering, fraud, unauthorised SIM card registration, ob...