fraud

DPP Approves Charges Against CEOs of Three Top Banks Over Alleged Ksh 363M Fraud Scheme

The Office of the Director of Public Prosecutions (ODPP) has approved charges against three top bank executives over allegations that…

2 days ago

SHA Introduces Fingerprint Verification For Children Aged 7–17 To Curb Health Insurance Fraud

NAIROBI, Kenya,Jul 7-The Social Health Authority (SHA) has introduced biometric fingerprint identification for registered child dependants aged between seven and…

1 month ago

South African Banking Leaders Among Most Concerned Globally About AI-Driven Fraud, BioCatch Survey Finds

Artificial intelligence is rapidly reshaping the fraud landscape, and South African banking leaders appear among the most concerned globally, according…

2 months ago