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Tag · Diamond Trust Bank (DTB)

Diamond Trust Bank (DTB)

3 articles
Diamond Trust Bank (DTB) · LEAD

Deadly Digital Doorway: How a KSh11.4 Million Betika Cyber Breach Exposed Catastrophic Cracks in Kenya’s Fintech Fortress

Investigation Reveals How Single Telegram Bot Pierced Multi-Million Shilling Security Architecture, Raising Existential Questions About Gambling-Banking Industrial Complex NAIROBI, Kenya — In the dimly lit corridors of Tatu City’s residential towers, a 26-year-old university dropout was quietly dismantling the digital defenses of one of Kenya’s most profitable industries, transaction by transaction, until the morning of […]

Business
Business

Shock As DTB Bank Claim To Have Recently Given A Loan To A Man Who Died Over A Decade Ago

DTB Bank customers are on high alert after a jaw-dropping scandal was exposed of how the bank management impound vehicles and seize assets of innocent customers due to nonexistent loans and unscrupulous arrears. The fraudulent loans that have never been given are then registered under the name of a deceased spouse. Noor Jeizan, a widow […]

Business
News

Heritage Flower Ltd Director Shailesh Kumar Rai Charged With Sh107 Million Fraud

The director of Heritage Flowers Limited Shailesh Kumar Rai has been charged with stealing Sh107 from the company. Rai is accused of committing the offence between September 2021 and August 2022. According to the charge sheet, Rai is said to have stolen Sh10, 520, 919.00, Euros 368,416.71 and USD 348,166.94 which came to his possession […]

News

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