DCI, Author at Uasin Gishu News

Police Bust High-Level Fuliza Fraud Syndicate, 8 Suspects Arrested

Detectives began investigations into this well-choreographed fraud after a report was filled to the Banking Fraud Investigations Unit (BFIU) in August 2022, after the managers of the fund detected an unusual spike in Fuliza loan uptakes that were way above their performance scale and the borrowers were not repaying the loans.

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Mulot Sim Swap Syndicate Leader Unmasked After Scamming Rift Valley MP Ksh941,000

The suspects who have registered multiple SIM cards using details from fraudulently acquired identification documents, deposit the siphoned money to different Mpesa accounts, in a bid to make it difficult for detectives to track them down.

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