Person Name checked against 1 community report on ScamBusterKE
Person Name
Josephine Kasiva
20
Concern Score
Low Concern
Limited reports, use normal caution
1
Total Reports
0
Verified
Ksh 1,200,000
Total Lost
1 active report produced a low concern score of 20.
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person
Josephine KasivaJosephine Kasiva was identified by the DCI as one of eight suspects arrested over an alleged SIM swap fraud in Marsabit Town. Investigators said the group posed as customers at an M-Pesa shop, deceived the operator, and illegally swapped the SIM card used in the transaction system. The fraud allegedly gave them unauthorized access to the victim’s mobile-linked bank account and siphoned more than Ksh1.2 million.
Reported 5 Jul 2026