Equity Group Fraud: Four Suspects Wired $2.4 Million to Abu Dhabi
Equity Group Fraud: Four Suspects Wired $2.4 Million to Abu Dhabi The Kenya’s Directorate of Criminal Investigations (DCI), an investigation agency that cater for various crimes, released a letter that confirmed the Equity Group card fraud transferred that worth $2.4 million to an account in Abu Dhabi, UAE. According to the letter, the funds was transferred within … Read more