DCI Unveils Nine Experts to Track Credit Card Fraud

The Directorate of Criminal Investigations (DCI) has unveiled a team of nine certified examiners who will be in charge of hunting down perpetrators linked to credit card fraud and forgery of documents.


According to a statement by DCI on Thursday, January 28, the examiners have met the global threshold required to qualify for the position.

"Nine Documents Examination experts, have this afternoon been incorporated into the DCI’s Forensic Documents Examination Section.

DCI’s Forensic Documents Examination Section

“The nine who meet the global threshold for certified documents examiners received their certification," read part of the statement.

The DCI noted that the nine are trained experts in the examination of signatures, handwriting, and forgery of documents such as passports, visas, Identity Cards, Credit and Debit cards.

The examiners underwent rigorous training in forensic science institutions in Australia, France, India, and Sudan.


DCI boss George Kinoti urged them to exercise their work diligently to nab the perpetrators linked to fraudulent crimes.

The move comes at a time when there has been a rise in fraudulent dealings associated with tenders and credit card schemes.

Perpetrators come up with crafty ways of forging signatures and documents to dupe the public in scams that seem legitimate.

Among those affected include the youth who mainly fall prey to the scams with hopes of landing their dream jobs or signing a deal of a lifetime.

The DCI in previous statements have advised the public to report fake documents to the nearest police station or write to the directorate and attach the documents.

Is this new? We know who will be the next billionaires in Kenya!

Training in sudan? For credit card fraud? Si nilifikiria targeted countries offer the best insight on how it goes about and measures to take? Sudan?

I wondered about that too…No US or Europe? :D:D

Hapa inataka wakora wawili kutoka Nigeria wamalize kazi.

Watu wanatafutiwa kazi ama kuna mtu anasave kazi yake with an open budget. Save this.

kuna doc niliona ya Russian hacker … His house looks like a sci-fi movie/CIA safehouse… comps everywhere and makes about $70000 daily

Sudan trains medical experts for Kenya, usiwadharau.

These monkeys amuse me…

Jinga wewe house!!! nigro!!!

Earns through hacking??

Naona wanataka kuhanda ma freelancers and online job workers

The Nigerian satellite town called Roysambu is about to be shaken up

Watakula hongo na maisha iendelee.

Next case please?

Kufanya illegal stuff analipisha

How does that training segway to credit card fraud?

How now…? :D:D:D


Just another drama stunt

Umefirwa na Makurutu wa BATUK hadi ukaskia misemo mapya?!

“Hey Mate lets segway into Tom Barasa’s asshole, call other dudes for a gangbang!”

This is very bad