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9 June 2025
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TAG fraud

South African Nurse faked husband’s death to get Ksh. 61 million of life insurance payout

Public Policy

South African Nurse faked husband’s death to get Ksh. 61 million of life insurance payout

PD 18 March 2021; MD 20 December 2024 by Geoffrey Kerosi
Tagged fraud, South Africa, Zimbabwe

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Prophet Shepherd Bushiri and wife fled South Africa to escape prosecution for fraud and money laundering

Public Policy

Prophet Shepherd Bushiri and wife fled South Africa to escape prosecution for fraud and money laundering

PD 23 November 2020; MD 23 December 2024 by Geoffrey Kerosi
Tagged fraud, Lazarus Chakwera, Malawi

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digital Ads fraud

Public Policy

digital Ads fraud

PD 3 January 2017; MD 27 December 2024 by Geoffrey Kerosi
Tagged Ad Fraud, ads, fraud1 Comment on digital Ads fraud

White OPs, a specialized company in ad fraud detection has made a big discovery. Cyber security criminals from Russia have hatched the largest advertising frad scheme in the world. These fraudsters have […]

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EXPOSED: fraud at Kenya Airways

Public Policy

EXPOSED: fraud at Kenya Airways

PD 21 October 2016; MD 29 December 2024 by Geoffrey Kerosi
Tagged Aviation, conflict of interest, fraud

Kenya Airways fraud

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