DCI Raises Alarm Over Forex, Crypto Scams and Fake Online Wealth

DCI warns Kenyans, puts flashy 'masharp boys and girls' running fraud schemes on notice

DCI Kenya warns that 'Masharp Boys/Girls' pose as wealthy investors, using fake forex dashboards, crypto scams, phishing links and deepfakes to defraud Kenyans.

DCI warns against fake profits in flashy Forex, crypto world

DCI warned Kenyans to look beyond the flashy lifestyles displayed by some Forex and cryptocurrency traders online, cautioning impressive trading dashboards may conceal fraudulent schemes.

DCI Raises Alarm Over Forex, Crypto Scams and Fake Online Wealth

Kenyans have been warned against trusting online displays of wealth as proof of financial success, with the Directorate of Criminal Investigations (DCI) raising concerns that some individuals are using flashy lifestyles to lure people into fraudulent investment schemes. The agency cautioned against what it described as the “Masharp Boys/Girls” culture, in which individuals showcase luxury […]

DCI Unmasks Kenya’s ‘Sharp Boys’ Behind Flashy Forex And Crypto Lifestyles

The Kenya Times ~ Trending, Breaking News and Videos DCI Unmasks Kenya’s ‘Sharp Boys’ Behind Flashy Forex and Crypto Lifestyles The Directorate of Criminal Investigations (DCI) has turned its attention to Kenya’s so-called “sharp boys” and girls, highlighting the flashy lifestyles people linked to forex, cryptocurrency, and other money-making schemes display online. In a statement shared on September 28, the DCI described a world built around fo…