Africa
Kenya· NairobiSIM-Swapping and Money Laundering Scandal in Nairobi
Four Chinese nationals were arrested in Nairobi in connection with a sophisticated SIM-swapping and money laundering scheme that defrauded a businesswoman.
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SIM-Swapping and Money Laundering Scandal in Nairobi
First report 13h agoLast update 13h ago1 takes 1
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started 13h ago•Last update 13h ago
Reports detail the arrest of Chinese nationals involved in a SIM-swapping and money laundering fraud, following a businesswoman's complaint.
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