Tag Archives: Fraud

21Apr/23

Kamono Farm Initiatives Limited (KFI) a Zambian company is facing allegations of fraud and money laundering.

April 21, 2023LegalConservative talk radio, Crime, Fraud, Kamono Farm Initiatives Limited, KFI, Money laundering, Radio, Radio stations, Zambiaadmin

Kamono Farm Initiatives Limited (KFI) is a Zambian company that was founded in 2012 with the vision of changing the agribusiness landscape by offering farmers a superior service. KFI’s business model is based on contract farming, which allows the company to provide farmers with access to inputs, markets, and technical expertise. This has allowed KFI to help farmers increase their yields and incomes, and to improve the sustainability of their farming practices.

However, in recent years, KFI has been facing allegations of fraud and money laundering. These allegations stem from a number of factors, including:
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09Mar/23

Lloyds Banking Group invests £10 million in digital identity company Yoti

March 9, 2023FinanceBank, Companies, Crime, Digital identity, Financial services, Fraud, Lloyds Bank, Lloyds Banking Groupadmin

Lloyds Banking Group has invested £10 million in digital identity company Yoti, an investment which supports the development of innovative technology to keep people safe online, tackle the ever-growing risks of identity fraud, and give people more control over their personal data. Continue reading

19Nov/22

Norton Encourages Online Shoppers to Stay Safe and Shop Smart This Holiday Season

November 19, 2022SecurityArticles, Buzzword, Christmas and holiday season, Christmas economics, Cyber Monday, E-commerce, Fraud, Human behavior, Identity theft, Marketing, Online shopping, Shoppingadmin

In advance of Cyber Monday, the busiest online shopping day of the year, Norton, a consumer Cyber Safety brand of Gen™ (NASDAQ: GEN), encourages holiday shoppers to take steps to protect themselves from online fraud and identity theft – at its peak during the holidays – to bring back the joy of gifting. Continue reading

08Aug/22

Kenya election: four ways to better safeguard and defend democracy

August 8, 2022PoliticsArticles, Carter Center, Disinformation, Election monitoring, Electoral fraud, Fraud, Health, Jair Bolsonaro, Media manipulation, Nic Cheeseman, Organization for Security and Co-operation in Europe, Petra, University of Birmingham, William Rutoadmin

Nic Cheeseman, University of Birmingham and Petra Alderman, University of Birmingham

More elections are being held than ever – but the number of questionable polls being held around the world is fuelling fears of a “global democratic recession”, whereby the will of the people is not reflected in the results being announced. Two countries with elections coming up in the next few days and months, where opposition parties or international bodies are worried the process will not be fair, are Kenya, which goes to the polls on August 8, and Brazil, which votes on October 2.

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