Opinion
Caution: Why You Should Confirm With Safaricom If Your ID Has Been Registered With Different Number
You may need to contact Safaricom LTD to know how many sim cards are registered with your Identification Card after a new fraudulence trend that could land you in Prison has emerged.
In a post by one Wahome Thuku on facebook he explains how a close friend of his has been arrested by the DCI and charged with fraud. Numbers registered using his name and ID numbers have been used on multiple occasions to defraud people over a million Kenyan shillings in the period of one year.
In a well orchestrated plan. The set up includes witnesses who stand under oath and claim they know you personally and have sent you money hanging you to dry.
Just recently Lorna Gikabu, a Safaricom subscriber discovered that her Identification card (ID) had been used to register 13 simcards, the lines were registered without her knowledge and consent, and most of them in use to persons unknown to her, most of which had borrowed on mobi loans like branch and Pezesha and got her adversely listed on CRB.
How users information that is supposed to be confidential and safe in the hands of the telco get to be in the hands of the fraud perpetrators is a question that is still un aswered. Safaricom users should make an effort to inquire about the sim cards registered with their Identification details before they find themselves entangled in cases of fraud.
Kenya Insights allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news TIPS, story angles, human interest stories, drop us an email on [email protected] or via Telegram
-
Business2 weeks ago‘They Will Eat You Alive’: Retired Teacher Warns Against Bashy African Credit as Sh500,000 Loan Spirals Into Sh1.5 Million Fight
-
Business3 days agoTHE HANDSHAKE THAT BECAME A NOOSE: How Tuju’s Alleged Intimate Access to EADB’s Yeda Apopo Produced a Sh294 Million Deal With No Written Contract, and Why That Trust Destroyed an Empire
-
Investigations2 weeks agoTHE RUTO HAND IN TUJU’S FALL: How a President-Linked Petroleum Baron Walked Away With Sh3.5 Billion Karen Land for Sh450 Million
-
News2 days agoMen Linked to Akasha Drug Dynasty Charged With Death Threats and Assault at Nairobi Nightclub
-
Business1 week agoBig Shame: EY and PwC Found Guilty of Fraud and Corruption in Kenya as World Bank Bans Lay Bare Scandal Inside the Global Audit Elite
-
Investigations2 weeks agoInvestigations Reveal The Depth Of Rot In City Hall’s Garbage Collection Tender To Corrupt Ghanaian Firm
-
Investigations2 weeks agoRevealed: How Kibaki and His Men Stole Raila’s Victory in the 2007 Election
-
News2 days agoCity Lawyer Kimani Wachira Caught Up In Bribery Web Fights Claims
