Fraud –Directorate of Criminal Investigations DCI has recommended prosecution of First Choice Recruitment and Consultancy…
Browsing: #FRAUD
Fraud and Deals –Detectives, acting on a tip off have arrested two suspects in connection…
Fraud –Police have managed to nab eight young men living a wealth lifestyle from fraudulent…
Fraud –The Directorate of Criminal Investigations DCI has warned impersonators operating pseudo social media accounts…
Fraud –Medical Supplies Agency KEMSA in again on the spot over lost millions worth of…
Fraud -Most bankers steal millions from clients’ accounts in a heist that is not easy…
Fraud -Mathira legislator Rigathi Gachagua is in trouble after the Investigations conducted against his activities…