The Directorate of Criminal Investigations (DCI) in Kenya has issued a warning to its citizens about a surge in online scams, specifically in the areas of dating, delivery, and job offers. According to the DCI, these scams have led to significant financial losses for many Kenyans. The scams often begin with the establishment of romantic relationships online, after which the scammers request money for various expenses.
In the romance scam, victims are often asked to send money for transport or other expenses, which can lead to financial loss and, in some cases, threats or physical confrontations when victims try to recover their funds. The DCI has also highlighted a second scheme involving fake deliveries, where scammers advertise goods or services, collect payment, and then fail to provide the promised items.
A third scheme targets job seekers looking for overseas employment, with scammers offering non-existent positions and demanding money for recruitment or processing fees. The DCI has cautioned that engaging in such fraudulent activities constitutes a false pretence under Section 313 of the Penal Code, which is punishable by up to three years’ imprisonment.
The DCI has emphasized that related cyber offences may also be prosecuted under the Computer Misuse and Cybercrimes Act. Victims of these scams are urged not to take the law into their own hands, as disputes have sometimes escalated into threats, assault, trespassing, or property damage.
Instead, victims are advised to preserve evidence such as payment records and chat logs before reporting incidents to law enforcement. This evidence is crucial for investigations and potential prosecutions. The DCI’s advisory aims to educate the public on the risks associated with these scams.
Kenyans are advised to verify the identity and legitimacy of anyone offering romance, goods, or overseas employment before transferring money. This can be done through various means, such as checking for official contacts or verifying the authenticity of job offers through reputable agencies.
The DCI’s warning comes as a call for heightened vigilance among Kenyans, urging them to be cautious when engaging in online transactions, especially with strangers. By being more aware of these scams and taking preventive measures, individuals can protect themselves from falling victim to such fraudulent activities.
Key points
- The DCI has warned Kenyans to be cautious of online dating scams, fake delivery schemes, and bogus overseas job offers.
- These scams can lead to financial loss and, in some cases, threats or physical confrontations.
- Victims are advised to preserve evidence and report incidents to law enforcement rather than taking the law into their own hands.
