Tag Archives: SIM

DTB IN FRESH FRAUD STORM! Court Orders Bank to Pay Sh178M After SIM Swap Fraud as Dark History Comes Back to Haunt Lender

DTB

Diamond Trust Bank (DTB), one of East Africa’s biggest lenders with operations in Uganda, Kenya, Tanzania and Burundi, has once again found itself at the centre of controversy after a Kenyan High Court ordered the bank to compensate a customer who lost hundreds of millions of shillings in a SIM swap fraud.The High Court in Machakos ruled that DTB Kenya …

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