Four Chinese Nationals Arrested in Nairobi Over Alleged SIM-Swap Fraud
Four Chinese nationals have been arrested in Nairobi following investigations into an alleged sophisticated fraud scheme involving SIM swapping and money laundering. The suspects were arrested after a businesswoman’s mobile lines were allegedly hijacked and used to receive funds suspected to have been obtained illegally. The Directorate of Criminal Investigations (DCI) said the probe began [...]…
We haven't written up this one. KahawaTungu has the full story — the link below goes straight to it.
Also reported by 1 other outlet
- Four Chinese nationals arrested in Nairobi over SIM swap fraud peopledaily.digital
