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Browse Scam Reports

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Showing 20 of 44 reports

Jobs/EmploymentCorroborated
19 Aug

phone

0739 423 653

He is offering secretarial work under the ministry of ICT, The scam comes when he says one needs a SHA account that his assistant Annette will help process. A 3 months payment is the commended option to get the job offer 4565527 - KLEINDAL ENTERPRISES registered company number is 254795944999, It happened today evening

Evidence Provided
-Ksh 1,800

Reported 19 Aug 2026

ReportDispute
Jobs/EmploymentUnverified
12 Aug

person

Asha Hassan

Asha Hassan is identified in the article as the recruiter who deceived Mariera Bosibori with a false promise of a food-packing job in Thailand paying about Sh258,000 per month. She allegedly demanded Sh300,000 in facilitation fees and misrepresented the travel arrangements, leading Bosibori to travel on a visitor's visa instead of a work visa. The court found that Bosibori was ultimately trafficked to Myanmar and forced into online cryptocurrency fraud schemes.

News source
-Ksh 300,000

Reported 12 Aug 2026

ReportDispute
Jobs/EmploymentCorroborated
16 Jul

paybill

3566188

This till number is used by an advence-fee scam pretending to be an online job

Evidence Provided
-Ksh 650

Reported 16 Jul 2026

ReportDispute
Jobs/EmploymentUnverified
25 Jun

person

individuals circulating fake offer letters

Individuals were reported to be circulating counterfeit Kenya Ports Authority job offer letters on social media. The forged letters used KPA branding and official-style formatting to convince job seekers they had been hired, including for an Administrative Assistant role. Victims were allegedly asked to pay money for document processing as part of the fake recruitment process.

News source
No financial loss

Reported 25 Jun 2026

ReportDispute
Jobs/EmploymentUnverified
15 May

person

Kipkoech Isaac

Kipkoech Isaac, described in reports as a police recruit constable, was arrested after allegedly defrauding a member of the public of KSh 687,000 by promising to secure a Kenya Defence Forces job/recruitment letter. The allegation is source-backed and should be treated as an alleged/accused case pending court outcome.

News source
-Ksh 687,000

Reported 15 May 2026

ReportDispute
Jobs/EmploymentUnverified
10 May

person

Brian Reeves Obare

Brian Reeves Obare was presented in court as a fake Canadian Embassy official in a visa scam targeting youths seeking jobs abroad. A director of Golden Key Travel Consultants Limited testified that the firm sent him funds collected from clients believing he could process legitimate Canadian visas. The court heard that some clients were later arrested at airports, deported mid-transit, and found holding visas that had been crossed out and declared invalid.

News source
-Ksh 51,000,000

Reported 10 May 2026

ReportDispute
Jobs/EmploymentUnverified
9 May

company

fake recruitment links

Fraudsters circulated fake recruitment links online claiming to offer Kenya Wildlife Service ranger jobs. The scam used what appeared to be an official recruitment portal to lure job seekers into clicking suspicious links, sharing personal information, and in some cases making payments. KWS publicly stated that the link was fraudulent and not associated with the agency.

News source
No financial loss

Reported 9 May 2026

ReportDispute
Jobs/EmploymentUnverified
9 May

company

Zimbabwe Embassy Kenya

A Facebook page named "Zimbabwe Embassy Kenya" was identified by Zimbabwe's Ministry of Foreign Affairs and International Trade as part of a fraudulent job recruitment scam. The page falsely claimed to recruit staff for the Embassy of Zimbabwe in Nairobi and advertised fake job opportunities. Victims were asked to pay Ksh48,187 for an "Africa Regional Labour Accreditation Certificate" as part of the supposed recruitment process.

News source
-Ksh 48,187

Reported 9 May 2026

ReportDispute
Jobs/EmploymentUnverified
8 May

company

Mastermind Ventures Limited

Mastermind Ventures Limited was named among recruitment agencies blacklisted by the Kenyan government for illegally operating while promising overseas jobs. The published report says National Employment Authority and Directorate of Criminal Investigations inquiries found widespread unethical practices, including unregistered operations and scamming jobseekers with false promises of employment abroad.

Source linked
No financial loss

Reported 8 May 2026

ReportDispute
Jobs/EmploymentUnverified
8 May

company

Broadlink Travels Agency Limited

Broadlink Travels Agency Limited was named among recruitment agencies blacklisted by the Kenyan government for illegally operating while promising overseas jobs. The published report says National Employment Authority and Directorate of Criminal Investigations inquiries found widespread unethical practices, including unregistered operations and scamming jobseekers with false promises of employment abroad.

Source linked
No financial loss

Reported 8 May 2026

ReportDispute
Jobs/EmploymentUnverified
8 May

company

Rhodevo International Ltd

Rhodevo International Ltd was named among recruitment agencies blacklisted by the Kenyan government for illegally operating while promising overseas jobs. The published report says National Employment Authority and Directorate of Criminal Investigations inquiries found widespread unethical practices, including unregistered operations and scamming jobseekers with false promises of employment abroad.

Source linked
No financial loss

Reported 8 May 2026

ReportDispute
Jobs/EmploymentUnverified
8 May

company

Arshad Agency Limited

Arshad Agency Limited was named among recruitment agencies blacklisted by the Kenyan government for illegally operating while promising overseas jobs. The published report says National Employment Authority and Directorate of Criminal Investigations inquiries found widespread unethical practices, including unregistered operations and scamming jobseekers with false promises of employment abroad.

Source linked
No financial loss

Reported 8 May 2026

ReportDispute
Jobs/EmploymentUnverified
8 May

company

Kistamu Agency Limited

Kistamu Agency Limited was named among recruitment agencies blacklisted by the Kenyan government for illegally operating while promising overseas jobs. The published report says National Employment Authority and Directorate of Criminal Investigations inquiries found widespread unethical practices, including unregistered operations and scamming jobseekers with false promises of employment abroad.

Source linked
No financial loss

Reported 8 May 2026

ReportDispute
Jobs/EmploymentUnverified
8 May

company

Global Career Crew Listings

Global Career Crew Listings was named among recruitment agencies blacklisted by the Kenyan government for illegally operating while promising overseas jobs. The published report says National Employment Authority and Directorate of Criminal Investigations inquiries found widespread unethical practices, including unregistered operations and scamming jobseekers with false promises of employment abroad.

Source linked
No financial loss

Reported 8 May 2026

ReportDispute
Jobs/EmploymentUnverified
8 May

company

Mega Recruitment Limited

Mega Recruitment Limited was named among recruitment agencies blacklisted by the Kenyan government for illegally operating while promising overseas jobs. The published report says National Employment Authority and Directorate of Criminal Investigations inquiries found widespread unethical practices, including unregistered operations and scamming jobseekers with false promises of employment abroad.

Source linked
No financial loss

Reported 8 May 2026

ReportDispute
Jobs/EmploymentUnverified
8 May

company

Novice Global Consultancy Limited

Novice Global Consultancy Limited was named among recruitment agencies blacklisted by the Kenyan government for illegally operating while promising overseas jobs. The published report says National Employment Authority and Directorate of Criminal Investigations inquiries found widespread unethical practices, including unregistered operations and scamming jobseekers with false promises of employment abroad.

Source linked
No financial loss

Reported 8 May 2026

ReportDispute
Jobs/EmploymentUnverified
8 May

company

Kalezon Limited

Kalezon Limited was named among recruitment agencies blacklisted by the Kenyan government for illegally operating while promising overseas jobs. The published report says National Employment Authority and Directorate of Criminal Investigations inquiries found widespread unethical practices, including unregistered operations and scamming jobseekers with false promises of employment abroad.

Source linked
No financial loss

Reported 8 May 2026

ReportDispute
Jobs/EmploymentUnverified
8 May

company

Geoverah Africa Safaris Ltd

Geoverah Africa Safaris Ltd was named among recruitment agencies blacklisted by the Kenyan government for illegally operating while promising overseas jobs. The published report says National Employment Authority and Directorate of Criminal Investigations inquiries found widespread unethical practices, including unregistered operations and scamming jobseekers with false promises of employment abroad.

Source linked
No financial loss

Reported 8 May 2026

ReportDispute
Jobs/EmploymentUnverified
8 May

company

Gifted Minds Tours Travel Ltd

Gifted Minds Tours Travel Ltd was named among recruitment agencies blacklisted by the Kenyan government for illegally operating while promising overseas jobs. The published report says National Employment Authority and Directorate of Criminal Investigations inquiries found widespread unethical practices, including unregistered operations and scamming jobseekers with false promises of employment abroad.

Source linked
No financial loss

Reported 8 May 2026

ReportDispute
Jobs/EmploymentUnverified
8 May

company

Tangofox Ltd

Tangofox Ltd was named among recruitment agencies blacklisted by the Kenyan government for illegally operating while promising overseas jobs. The published report says National Employment Authority and Directorate of Criminal Investigations inquiries found widespread unethical practices, including unregistered operations and scamming jobseekers with false promises of employment abroad.

Source linked
No financial loss

Reported 8 May 2026

ReportDispute