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List of Kenyans Who Lost Thousands of Money Due to Online Fraudster Schemes

Kenyan students arrested for laundering money via Bitcoin

A gang of Kenyan students who have been hacking foreigners’ email credit cards through email phishing, stealing money and laundering it through bitcoin, have been arrested, according to the country’s Directorate of criminal investigations (DCI). The students create fake emails to steal the passwords and credit card information of unsuspecting victims…

Kenyan student hackers are converting stolen money to bitcoin

A gang of Kenyan students have been hacking foreigners’ email credit cards through email phishing and using the stolen money to buy bitcoin, according to the country’s directorate of criminal investigations (DCI).

Kenya s Latest Forensics Lab to Investigate Rising Cryptocurrency Fraud

Kenya's National Police Service has launched a Forensics Lab that is expected to fast-track investigations into cyber-crimes, with the Kenya president noting the rising cases of crypto fraud. https://twitter.com/npsofficial ke/status/1536373592006565888?s=21&t=VNSWKLWdbiL61ZS-ki4jQA Kenya continues to be a hotspot for cyber crimes, in particular blockchain/crypto related scams. In the latest scam to be reported by Kenya's Nation newspaper, Kenyans

Sh14bn gangsters paradise: How Kenya turned into a playground for fraudsters

Despite warnings from CBK, Kenyans invest billions in cryptocurrencies as police warn that terrorists and money launders are involved.

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