Here you will find notifications of potential malicious activities to consider in connection with Financing and Business Development Services
Note: The information here shows types of malicious activities of which we are aware. The platform host cannot accept any liability or responsibility for reliance on this information and users are urged to take all usual precautions when connecting with providers through this platform
Write to us to report suspicious or malicious activities. We will not publicise your personal details, but may contact you directly to obtain further information on the case." In your message, please type the words Fraud Watch in the Subject line.
Report Fraud CasesNairobi 28th April 2020 - Stakeholders in the financial, payments and online services sector have today launched a public awareness campaign designed to educate consumers on measures of preventing fraud across channels as the country makes efforts to contain the Coronavirus disease. Read More
| Date | Description | Reported By | Alert Sent | Suggested Remedies or Comments | Date Created |
|---|---|---|---|---|---|
| 18 December 2020 | This is fraud | Mamluki | 31 December 2020 |
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22 December 2020 |
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