The Directorate of Criminal Investigations (DCI) has disclosed that Kenyan fraudsters/gold scammers have devised new ways of scamming their victims out of millions of shillings.

In the past one year, the investigative agency has noted that these fraudsters have shifted from Jomo Kenyatta International Airport (JKIA) to Moi International Airport Mombasa as their main hub.

In a recent crackdown, DCI sleuths cracked a complex web of scammers who defrauded a Chinese businessman out of a staggering KSh151 million.

Apparently, the fraudsters made the Chinese believe that they would supply tantalum minerals, only for them to supply a container full of sand at the Mombasa Port.

In another case, Nairobi’s most notorious ‘Wash Wash’ hoodlums racked in a total of KSh2.85 billion, but not before DCI sleuths caught up with them, and highlight that instead of gold, they were supplying crushed Tri-Circle padlocks to their victims.

The DCI has been at the forefront of tackling such crimes. In their latest efforts, they shed light on major cases from the past year.

They emphasize the importance of vigilance among dealers to avoid falling victim to scams.

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The DCI is set to release a comprehensive feature in the upcoming 9th edition of their magazine. This feature will reveal the faces behind these scams, detailing their criminal history and current cases in Kenyan courts. It aims to educate the public about fraudsters’ tactics and provide crucial warning signs.

By raising awareness, the DCI hopes to empower individuals and businesses to protect themselves against financial fraud.

As scams continue to evolve, it’s essential for everyone to stay informed and cautious. With the DCI’s guidance, Kenyans can work together to combat fraudulent activities and safeguard their hard-earned money.

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