Cyber fraud syndicate targeting SIM cards, bank accounts nabbed in Meru

new5nuke
Detectives from the Directorate of Criminal Investigations (DCI) have arrested three suspects and dismantled a cyber fraud syndicate operating in Meru County.

Zachaeous Cheriot, Ambrore Kibet, and Silas Rono were arrested as a result of the operation, which was conducted by DCI officers.

They are suspected of stealing victims’ emails, illegally exchanging SIM cards, and embezzling funds from bank accounts.

The DCI claims the three were tracked to their hiding place at their homes.

Eight mobile phones, 39 SIM cards, 42 SIM card plates, and a laptop were among the items found during a search of the location that were thought to have been used in the fraud scheme.

The suspects, according to investigators, were a part of a coordinated cybercrime network that targeted gullible Kenyans by using mobile technology to access private financial data and empty accounts.

The three suspects are in detention awaiting arraignment.

 

READ MORE  Four-year-old boy killed, body dumped into pit latrine
Share This Article