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DCI reveals how suspected cybercriminals emptied bank accounts, shared millions

Suspects drained victims' bank accounts, targeting retirees and unsuspecting account holders.

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by SHARON MWENDE

News05 June 2025 - 21:08
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Cyber attacks/Star illustrations
Investigations have revealed how a well-coordinated cybercrime syndicate systematically drained millions of shillings from victims' bank accounts, primarily targeting retirees and unsuspecting account holders.

The Directorate of Criminal Investigations (DCI) said one case reported at Nyahururu Police Station on January 17, 2025, a victim lost Sh3.4 million.

Another woman reported a loss of Sh1.8 million on the morning of March 14, while at Nakuru’s Mwariki Police Station, a man reported that he lost Sh1.3 million on April 7 after speaking with a caller who posed as a bank representative.

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