In the age of digital convenience, cybercriminals are lurking, waiting to exploit unsuspecting Kenyans.
From flashy promises of wealth to phishing emails disguised as opportunities, these scams are becoming more sophisticated.
But thanks to Kenya’s Computer Misuse and Cybercrimes Act, 2018, victims can fight back.
Here’s a look at five online scams that are all punishable under the Act.
1. The Investment Scam
What Happens: You receive messages urging you to invest in “guaranteed” high-return opportunities like cryptocurrency or forex trading.
These platforms often vanish after collecting money from participants.
2. Phishing Emails and Links
What Happens: Fraudsters pose as banks, mobile service providers, or government agencies, asking for sensitive information like your ID number or passwords through fake websites or emails.
Victims can report these cases to the Directorate of Criminal Investigations (DCI).
3. Online Romance Scams
What Happens: Con artists create fake online dating profiles, building trust over time before asking for money for emergencies or fake business deals.
4. Fake E-commerce Deals
What Happens: You spot a “too-good-to-be-true” deal on a website or social media, pay for the item, and never receive it—or receive substandard goods.
5. SIM Swap Fraud
What Happens: Scammers trick mobile service providers into issuing a new SIM card linked to your number, gaining access to your mobile money and banking apps.
Kenya’s Cybercrime Act provides a legal framework to punish cyber criminals but authorities say vigilance remains your first line of defense.
If you suspect you’ve been scammed, report the incident immediately to the Cybercrime Unit at DCI Kenya or use the toll-free number 0800 722 203.
