DCI Raises Alarm Over Online Dating, Fake Deliveries and Overseas Job Scams

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Office of the Directorate of Criminal Investigation (DCI). Photo Courtesy

The Directorate of Criminal Investigations (DCI) has urged Kenyans to exercise caution when engaging with strangers online following a rise in scams targeting people through dating platforms, online shopping and fake employment opportunities abroad.

In a statement issued on Monday, November 9, the agency warned that unsuspecting individuals were losing money to fraudsters who exploit online interactions to solicit payments under false pretences.

The DCI noted that some victims, after discovering they have been conned, have resorted to threats, physical confrontations and destruction of property in attempts to recover their money.

Among the schemes highlighted is online dating fraud, where criminals establish romantic connections with unsuspecting individuals before requesting money for transport, dates or other personal expenses.

The agency also flagged fraudulent delivery arrangements in which scammers advertise goods or services online, collect payments from interested buyers but fail to deliver what was promised.

The DCI has cautioned Kenyans against sending money to people they have not verified, particularly when dealing with online romantic relationships, purchases and overseas job opportunities.

It further urged the public to remain vigilant and verify such offers before making any financial commitments.

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