Category: wire
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SK Macharia ordered to wire Sh400m back to Directline
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Businessman and media owner Samuel Kamau Macharia (SK Macharia) has been ordered to return Sh400 million withdrawn from Directline Assurance Company Limited. Judge Alfred Mapia said the transfer of funds by Mr Macharia was not only unlawful and illegal, but was intended to financially cripple the company. The judge said…
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Expats in Kenya wire out record Sh87 billion
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Expatriates living and working in Kenya sent a record Sh86.99 billion back to their home countries in the year ending December 2023, data has shown, underscoring the improving wealth of foreigners in the country. The amount – equivalent to Sh7.25 billion monthly – represents a 24.3 percent increase from the…
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Monex USA Integrates with Payments Exchange from Fiserv for Wire Transfer
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Monex USA, which specializes in global payment services, corporate foreign exchange and currency risk hedging services, has announced plans to integrate with Payments Exchange from Fiserv, a global payments and fintech provider. Integration of bank transfers This collaboration will enable financial institutions using Payments Exchange to deal directly with Monex…
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Crypto Influencer ‘T.J. Stone’ Pleads Guilty To $1M Wire Fraud Scheme
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In federal court in Brooklyn on Thursday, cryptocurrency personality Thomas John Sferaga, also known as “TJ Stone,” pleaded guilty to… Wire fraud charges Charged with defrauding more than a dozen victims out of more than $1.3 million. Reveal the fake scheme According to To the US Department of Justice, from…
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Crypto Influencer ‘T.J. Stone’ Pleads Guilty To $1M Wire Fraud Scheme
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In federal court in Brooklyn on Thursday, cryptocurrency personality Thomas John Sferaga, also known as “TJ Stone,” pleaded guilty to… Wire fraud charges Charged with defrauding more than a dozen victims out of more than $1.3 million. Reveal the fake scheme According to To the US Department of Justice, from…
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Crypto personality ‘T.J. Stone’ pleads guilty to wire fraud
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Thomas John Sferraja, known as “TJ Stone,” pleaded guilty to fraud charges in federal court in Brooklyn on Thursday. According to the US Department of Justice, he was a traveler Accused By deceiving investors by promising returns of up to 60% within three months through a digital cryptocurrency wallet that…
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Crypto personality ‘T.J. Stone’ pleads guilty to wire fraud
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Thomas John Sferraja, known as “TJ Stone,” pleaded guilty to fraud charges in federal court in Brooklyn on Thursday. According to the US Department of Justice, he was a traveler Accused By deceiving investors by promising returns of up to 60% within three months through a digital cryptocurrency wallet that…