More Real People ex-directors face sanctions over Sh2.6bn bond fraud – Business Daily 07/20/2025 by Fraud AlertThree former Real People Kenya directors have lost an appeal over a Sh2.6bn bond fraud, with CMA sanctions upheld. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news San Gabriel attorney admits to multimillion-dollar immigration fraud schemeDate11/28/2017Was the trading platform Banxso found guilty of fraud, how was it uncovered, who is involved and what are the sanctionsDate12/10/2025US issues sanctions against Mexican cartel fraud scheme in Puerto Vallarta | ReutersDate08/13/2025OLAF and Europol join forces to strengthen the fight against sanctions circumventionDate11/20/2025MS Supreme Court vacates Favre lawyer sanctions in welfare fraud caseDate06/08/2026Treasury Accepting Whistleblower Tips on Fraud, Money Laundering, Sanctions ViolationsDate02/13/2026 Next Page About Fraud Alert Previous Post:Obama Arrest In Russia Election 'Fraud' Case? Trump's Big Order Quakes U.S. After … – YouTube Next Post:Illinois State Senator, Attorney General's Office host fraud seminars for seniors – YouTube