NewsDCI Unveils Nine Experts to Track Credit Card Fraud

DCI Unveils Nine Experts to Track Credit Card Fraud

-

- Advertisment -spot_img
  • The Directorate of Criminal Investigations (DCI) has unveiled a team of nine certified examiners who will be in charge of hunting down perpetrators linked to credit card fraud and forgery of documents.

    According to a statement by DCI on Thursday, January 28, the examiners have met the global threshold required to qualify for the position.

    “Nine Documents Examination experts, have this afternoon been incorporated into the DCI’s Forensic Documents Examination Section. 

    DCI’s Forensic Documents Examination Section
    File

    “The nine who meet the global threshold for certified documents examiners received their certification,” read part of the statement.

    The DCI noted that the nine are trained experts in examination of signatures, handwriting and forgery of documents such as passports, visas, Identity Cards, Credit and Debit cards.

    The examiners underwent rigorous training in forensic science institutions in Australia, France, India and Sudan.

    DCI boss George Kinoti urged them to exercise their work diligently to nab the perpetrators linked to fraudulent crimes.

    The move comes at a time when there has been a rise in fraudulent dealings associated with tenders and credit card schemes. 

    Perpetrators come up with crafty ways of forging signatures and documents to dupe the public in scams that seem legitimate.

    Among those affected include the youth who mainly fall prey to the scams with hopes of landing their dream jobs or signing a deal of a lifetime.

    The DCI in previous statements have advised the public to report fake documents to the nearest police station or write to the directorate and attach the documents.

    DCI Boss George Kinoti Speaking during a press conference at DCI headquarters on March 5, 2020.
    DCI Boss George Kinoti Speaking during a press conference at DCI headquarters on March 5, 2020.
    Simon Kiragu
    kenyagist.com
  • Source: KENYAGIST.COM

    LEAVE A REPLY

    Please enter your comment!
    Please enter your name here

    This site uses Akismet to reduce spam. Learn how your comment data is processed.

    Latest news

    🔴The Golden Scandal, Changes for Payroll

    Hello and welcome to the Monday edition of the Evening Brief Newsletter where a golden scandal is evolving while...

    Miguna Pinpoints 5 Decisions Where Ruto Has Failed

    Controversial lawyer Miguna Miguna has turned against President William Ruto over a series of decisions he termed as costly...

    Govt Parastatal Director Exposed in New Ksh490 Million Scandal

    The National Museums of Kenya Director General, Mzalendo Kibunja, has come under scrutiny for alleged irregular payment of funds...

    Crypto Boss in Ksh 4.6B Fraud Case Traced to Kenya

    The Nigerian Government has officially confirmed that Nadeem Anjarwalla, a Binance Executive who fled custody in the country, has...
    - Advertisement -spot_imgspot_img

    EACC Gives Final Verdict on Ezra Chiloba’s Embezzlement Case

    The Ethics and Anti-Corruption Commission (EACC) has cleared former Communications Authority Director General Ezra Chiloba of irregularity allegations at...

    How Company Under Ruto's Radar Operated for Months Without Licence

    Shockwaves reverberated through the agricultural sector when revelations of fake fertiliser in the market emerged last month. However, the ongoing...

    Must read

    🔴The Golden Scandal, Changes for Payroll

    Hello and welcome to the Monday edition of the...

    Miguna Pinpoints 5 Decisions Where Ruto Has Failed

    Controversial lawyer Miguna Miguna has turned against President William...
    - Advertisement -spot_imgspot_img

    You might also likeRELATED
    Recommended to you