Fraud/Thiefty- Page 4

Bank Farud·Fraud/Thiefty

August 8, 2025

Rocklin Police Warn of New Bank Fraud Scam

The Rocklin Police Department (RPD) has issued a warning about a new bank fraud scam that targets victims through phone calls, emails, or text messages. Scammers pose as bank staff and claim

COURT OF APPEAL SET TO DELIVER RULING ON THE HISTORICAL HAM VS DTB CASE

Bank Farud·Banks & Markets·Breaking News·Court·Featured·Fraud/Thiefty·Kampala·REGIONAL

September 30, 2020

Ham Enterprises Defeats Diamond Trust Bank again in the 120Bn fraud Case at High Court.

With full knowledge that the bank had carried out illegalities, it decided to call for an independent joint audit in trail to preempt the acts of illegality so as to save their

Diamond Trust Bank Continues to Intimidate Witnesses of the 120Bn Fraud Case

DTB STAFF COME OUT AS WITNESSES TO TESTIFY AGAINST THE BANK IN THE 120BN FRAUD CASE

These witnesses are all present or former employees of the Bank, in

DTB SUFFERS DEFEAT IN 100 BILLION FRAUD CASE

DTB SUFFERS DEFEAT IN 100 BILLION FRAUD CASE

Ham Enterprises (U) Limited has had its first SUCCESS against Diamond Trust

DTB On the Verge of Collapse after being Dragged to Court for over 100Bn Fraud by Ham Enterprises

Is Depositors Money Really Safe with Diamond Trust Bank? Diamond Trust Bank (Uganda) is on its death bed. This website has learnt from reliable

February 14, 2020

Breaking News·Featured·Fraud/Thiefty·National

Diamond Trust Bank at it again, Cited In Shs100bn Fraud – Is Depositors Money Safe?

Diamond Trust Bank at it again, Cited In over Shs100bn Fraud!!

DTB has been embroiled in a number of scandals that risk lighting off a crisis in the financial sector The banking sector is supposed

February 4, 2020

Breaking News·Fraud/Thiefty·News

DIAMOND TRUST BANK TO CONSOLIDATE ITS BRANCHES AS IT STRUGGLES WITH COURT OF APPEAL HAM Vs DTB CASE

Kenyan Man That Lost Millions Through Diamond Trust Bank Insider Fraud To Sue The Terrorism-Linked Bank

NAIROBI | KENYA A Kenyan that lost money through Diamond Trust Bank insider Fraud has decided to sue the money laundering and terrorism linked

March 13, 2019

Fraud/Thiefty·Kenya

Diamond Trust Bank in Kenya spotlight over Laundering,Terrorism

Diamond Bank Kenya which is associated with His Highness the Aga Khan, is in the spotlight over claims of money laundering only a few

February 27, 2019

Breaking News·Crime & Justice·Fraud/Thiefty·Kenya·Security

Kenya DPP Noordin Haji Refuses To Bow To Aga Khan Lobbying And Bribery Attempts In DTB Terrorism Links

NAIROBI | KENYA Diamond trust bank has come under the director of public prosecutions’ magnifying glass as one of the main banks in the

February 26, 2019

Fraud/Thiefty·Kenya

DTB AIDS TERRORISM

Agakhan Owned-Diamond Trust Bank CEO Nasim Devji Arrested Over Kenya Dusit Attack!

Diamond Trust Bank group CEO Naseem Devji has been arrested today Friday 1st of February 2019 and has been taken in to record a

February 1, 2019

Breaking News·Crime & Justice·Featured·Fraud/Thiefty·News

KES 1.4 FRAUD BY DIAMOND TRUST BANK

How Kenyan Man Lost Ksh. 1.4 Million In Collusion Between DTB Employee And Fraudster

Nairobi,Kenya I opened a bank account with DTB Kitale branch 2014 together with my partner who you will see his details on the letter

September 18, 2018

Crime & Justice·Fraud/Thiefty·Kenya

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