Four Chinese nationals arrested in Nairobi over SIM swap fraud
Four Chinese nationals have been arrested in Nairobi over an alleged sophisticated fraud and money-laundering scheme involving SIM swapping, the Directorate of Criminal Investigations (DCI) has said. The suspects, Xiaoling Gu, Guodong Fu, Wenji Gao and Gu Xiaopeng, were arrested following investigations launched after a businesswoman discovered that her two Safaricom lines had suddenly stopped […]
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