Topic: transactions
Limit Warning
Commercial banks oppose plan to raise to Sh2.2 million large cash reporting limit
Aug 21, 2023 at 10:23 AM
Commercial Banks in Kenya have raised issue with the government’s plan to increase the limit for them to report large cash transactions from Sh1.4 million to Sh2.2 million....
Online Scams
Suspected e-commerce fraud has gone up by 42 per cent in Kenya ahead of Christmas, TransUnion survey reveals
Dec 13, 2022 at 01:25 AM
The analysis showed that the average number of suspected digital fraud attempts on any given day during that holiday period worldwide witnessed an 82 per cent hike compared to the ...
