Fake Cheque Scam: Leading Steel Plant defrauded in millions
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A landlady in Embulbul has warned other rental property owners to be cautious over criminals using fake cheques scam. In the scam, criminals will call the landlord pretending to be interested with an empty property. The criminals will then proceed to deposit a fake cheque with excess amount to the landlords bank account and later call the landlord requesting a refund of the excess amount via mpesa. | Elveza Media
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