Tag Archives: Syndicates

FRAUD GANGS INSIDE KCB! 60 Staff Fired As Insider Syndicates Raid Customer Accounts, Steal Billions

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KCB Group has been forced into one of the biggest anti-fraud crackdowns in East African banking history after dismissing more than 60 employees implicated in insider fraud, unauthorized system access, customer account manipulation and collaboration with external cybercriminals.The scandal has exposed a worrying trend inside one of the region’s largest financial institutions, raising fresh concerns that the biggest threat to …

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