Topic: Fraudsters
‘Passy Ma Trevor’ To Be Detained For 30 Days In Kes350M Fraud
‘Passy Ma Trevor' was arrested Thursday in Kantafu, Machakos County, and is accused of real estate fraud and running a multi-million-shilling shylock.
‘Passy Ma Trevor' was arrested Thursday in Kantafu, Machakos County, and is accused of real estate fraud and running a multi-million-shilling shylock.
Passy Ma Trevor Arrested For Kes 350M Real Estate Fraud
Passy Ma Trevor convinced victims to deposit large sums of money into four different bank accounts across Equity Bank, Coop Bank, Stanbic Bank, and Kingdom Bank, promising up to 30% monthly interest.
Passy Ma Trevor convinced victims to deposit large sums of money into four different bank accounts across Equity Bank, Coop Bank, Stanbic Bank, and Kingdom Bank, promising up to 30% monthly interest.
DCI Warns Kenyans Of A Rise In Cryptocurrency Fraudsters
The directorate of criminal investigations has warned kenyans to be on the lookout due to an increase in the number of cryptocurrency fraudsters.
The directorate of criminal investigations has warned kenyans to be on the lookout due to an increase in the number of cryptocurrency fraudsters.
