How to avoid being Scammed
In today’s fast-paced digital and real estate landscape, scams in Kenya have become increasingly common, targeting both individuals and businesses. From fake land deals and online shopping fraud to mobile money con games, it's more important than ever to stay vigilant. Here are practical tips to help you avoid being scammed in Kenya.
1. Verify Before You Trust
Always confirm the identity and legitimacy of anyone you're dealing with. For land or property, conduct an official land search at the Ministry of Lands or use digital platforms like ArdhiSasa. For businesses, check their registration status with the eCitizen portal or the Registrar of Companies.
2. Insist on Written Agreements
Scammers often avoid paperwork. Whether it’s a business deal, loan, or purchase, insist on signed agreements and receipts. These documents are your first line of legal protection.
3. Avoid Paying Upfront for Services
Be wary of people or companies asking for full payment before delivering a service or product. If a deposit is necessary, keep it minimal and document it thoroughly.
4. Use Trusted Platforms and Agents
Buy from verified sellers and platforms. In real estate, work with licensed real estate agents and advocates. For online shopping, avoid deals that sound too good to be true and always check customer reviews.
5. Trust Your Instincts and Report Suspicious Activity
If something feels off, it probably is. Walk away from deals that pressure you to act fast or promise unrealistic returns. Report fraud to the police or DCI via the Fichua Kwa DCI platform or their official social media handles.
In conclusion, scams thrive on ignorance and urgency. Staying informed, asking questions, and taking your time are the best ways to protect yourself in Kenya’s increasingly sophisticated scam environment.
1. Verify Before You Trust
Always confirm the identity and legitimacy of anyone you're dealing with. For land or property, conduct an official land search at the Ministry of Lands or use digital platforms like ArdhiSasa. For businesses, check their registration status with the eCitizen portal or the Registrar of Companies.
2. Insist on Written Agreements
Scammers often avoid paperwork. Whether it’s a business deal, loan, or purchase, insist on signed agreements and receipts. These documents are your first line of legal protection.
3. Avoid Paying Upfront for Services
Be wary of people or companies asking for full payment before delivering a service or product. If a deposit is necessary, keep it minimal and document it thoroughly.
4. Use Trusted Platforms and Agents
Buy from verified sellers and platforms. In real estate, work with licensed real estate agents and advocates. For online shopping, avoid deals that sound too good to be true and always check customer reviews.
5. Trust Your Instincts and Report Suspicious Activity
If something feels off, it probably is. Walk away from deals that pressure you to act fast or promise unrealistic returns. Report fraud to the police or DCI via the Fichua Kwa DCI platform or their official social media handles.
In conclusion, scams thrive on ignorance and urgency. Staying informed, asking questions, and taking your time are the best ways to protect yourself in Kenya’s increasingly sophisticated scam environment.
