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Identity theft at CDSC
Rank: Elder Joined: 2/26/2012 Posts: 15,980
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Business Daily wrote:The Central Depository and Settlement Corporation (CDSC) is pursuing an American suspected of stealing an elderly Caucasian lady’s identity as part of a share ownership scam worth millions of shillings.
The agency has filed an application in the High Court, seeking to freeze the suspect’s bank account believed to hold the proceeds of the theft.
Hillary Gabriel Erculiani, the suspect, has an account at Standard Chartered Bank’s Westlands branch which is believed to hold proceeds of the fraudulent sale of shares belonging to a female namesake - Hillary Gabrielle Erculiani. Mr Erculiani allegedly impersonated his namesake and transferred 279,400 Barclays Bank shares, 24,207 Nation Media Group (NMG) shares, and 100 Standard Chartered Bank shares that the female investor held through NIC Securities to stockbrokerage firm Genghis Capital.
http://www.businessdaily...-/13up3lyz/-/index.html
Very dangerous. If you own a Genghis Capital account now you have reason to be very scared "There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore
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Rank: Chief Joined: 1/3/2007 Posts: 18,121 Location: Nairobi
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murchr wrote:Business Daily wrote:The Central Depository and Settlement Corporation (CDSC) is pursuing an American suspected of stealing an elderly Caucasian lady’s identity as part of a share ownership scam worth millions of shillings.
The agency has filed an application in the High Court, seeking to freeze the suspect’s bank account believed to hold the proceeds of the theft.
Hillary Gabriel Erculiani, the suspect, has an account at Standard Chartered Bank’s Westlands branch which is believed to hold proceeds of the fraudulent sale of shares belonging to a female namesake - Hillary Gabrielle Erculiani. Mr Erculiani allegedly impersonated his namesake and transferred 279,400 Barclays Bank shares, 24,207 Nation Media Group (NMG) shares, and 100 Standard Chartered Bank shares that the female investor held through NIC Securities to stockbrokerage firm Genghis Capital.
http://www.businessdaily...-/13up3lyz/-/index.html
Very dangerous. If you own a Genghis Capital account now you have reason to be very scared 1) It was CDSC who approved the transfer of the account. 2) It was NIC who allowed the account to be transferred [based on 1] 3) What Genghis received was supposedly a 'clean' account/transfer. Though could someone at Genghis been an active party in the scam? Greedy when others are fearful. Very fearful when others are greedy - to paraphrase Warren Buffett
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Rank: Elder Joined: 9/20/2015 Posts: 2,811 Location: Mombasa
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VituVingiSana wrote:murchr wrote:Business Daily wrote:The Central Depository and Settlement Corporation (CDSC) is pursuing an American suspected of stealing an elderly Caucasian lady’s identity as part of a share ownership scam worth millions of shillings.
The agency has filed an application in the High Court, seeking to freeze the suspect’s bank account believed to hold the proceeds of the theft.
Hillary Gabriel Erculiani, the suspect, has an account at Standard Chartered Bank’s Westlands branch which is believed to hold proceeds of the fraudulent sale of shares belonging to a female namesake - Hillary Gabrielle Erculiani. Mr Erculiani allegedly impersonated his namesake and transferred 279,400 Barclays Bank shares, 24,207 Nation Media Group (NMG) shares, and 100 Standard Chartered Bank shares that the female investor held through NIC Securities to stockbrokerage firm Genghis Capital.
http://www.businessdaily...-/13up3lyz/-/index.html
Very dangerous. If you own a Genghis Capital account now you have reason to be very scared 1) It was CDSC who approved the transfer of the account. 2) It was NIC who allowed the account to be transferred [based on 1] 3) What Genghis received was supposedly a 'clean' account/transfer. Though could someone at Genghis been an active party in the scam? As you all know NSE ndio baba yao very soon you will see heads rolling on that matter. John 5:17 But Jesus replied, “My Father is always working, and so am I.”
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Rank: Elder Joined: 2/26/2012 Posts: 15,980
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VituVingiSana wrote:murchr wrote:Business Daily wrote:The Central Depository and Settlement Corporation (CDSC) is pursuing an American suspected of stealing an elderly Caucasian lady’s identity as part of a share ownership scam worth millions of shillings.
The agency has filed an application in the High Court, seeking to freeze the suspect’s bank account believed to hold the proceeds of the theft.
Hillary Gabriel Erculiani, the suspect, has an account at Standard Chartered Bank’s Westlands branch which is believed to hold proceeds of the fraudulent sale of shares belonging to a female namesake - Hillary Gabrielle Erculiani. Mr Erculiani allegedly impersonated his namesake and transferred 279,400 Barclays Bank shares, 24,207 Nation Media Group (NMG) shares, and 100 Standard Chartered Bank shares that the female investor held through NIC Securities to stockbrokerage firm Genghis Capital.
http://www.businessdaily...-/13up3lyz/-/index.html
Very dangerous. If you own a Genghis Capital account now you have reason to be very scared 1) It was CDSC who approved the transfer of the account. 2) It was NIC who allowed the account to be transferred [based on 1] 3) What Genghis received was supposedly a 'clean' account/transfer. Though could someone at Genghis been an active party in the scam? Question: How did Hilary get Hillary's account number? Seems like there's some collision, if that's the case CDSC is the cause of all this. "There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore
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Rank: Veteran Joined: 8/28/2015 Posts: 1,247
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Spikes wrote:VituVingiSana wrote:murchr wrote:Business Daily wrote:The Central Depository and Settlement Corporation (CDSC) is pursuing an American suspected of stealing an elderly Caucasian lady’s identity as part of a share ownership scam worth millions of shillings.
The agency has filed an application in the High Court, seeking to freeze the suspect’s bank account believed to hold the proceeds of the theft.
Hillary Gabriel Erculiani, the suspect, has an account at Standard Chartered Bank’s Westlands branch which is believed to hold proceeds of the fraudulent sale of shares belonging to a female namesake - Hillary Gabrielle Erculiani. Mr Erculiani allegedly impersonated his namesake and transferred 279,400 Barclays Bank shares, 24,207 Nation Media Group (NMG) shares, and 100 Standard Chartered Bank shares that the female investor held through NIC Securities to stockbrokerage firm Genghis Capital.
http://www.businessdaily...-/13up3lyz/-/index.html
Very dangerous. If you own a Genghis Capital account now you have reason to be very scared 1) It was CDSC who approved the transfer of the account. 2) It was NIC who allowed the account to be transferred [based on 1] 3) What Genghis received was supposedly a 'clean' account/transfer. Though could someone at Genghis been an active party in the scam? As you all know NSE ndio baba yao very soon you will see heads rolling on that matter. Someone warned me that the real killer bullet is identity theft and I now have all reasons to believe the story and the turns with it. Imagine had the real Gabriel been wound up, the story would probably have gone unnoticed or difficult to investigate at best. Imagine the spoil. A life time of a high profile employee's savings. Identity theft is a world wide menace. And it's going to be so for a while and it's so real a threat here at nse now. Am having a loose stomach and for sure a night mare tonight and days to come. Am terribly scared for my little profile at nse now. ,Behold, a sower went forth to sow;....
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Rank: Elder Joined: 12/7/2012 Posts: 11,908
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The rotten apples here are @ both NIC & CDSC!!! In the business world, everyone is paid in two coins - cash and experience. Take the experience first; the cash will come later - H Geneen
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Rank: Member Joined: 5/30/2016 Posts: 332 Location: Kayole
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muandiwambeu wrote:Spikes wrote:VituVingiSana wrote:murchr wrote:Business Daily wrote:The Central Depository and Settlement Corporation (CDSC) is pursuing an American suspected of stealing an elderly Caucasian lady’s identity as part of a share ownership scam worth millions of shillings.
The agency has filed an application in the High Court, seeking to freeze the suspect’s bank account believed to hold the proceeds of the theft.
Hillary Gabriel Erculiani, the suspect, has an account at Standard Chartered Bank’s Westlands branch which is believed to hold proceeds of the fraudulent sale of shares belonging to a female namesake - Hillary Gabrielle Erculiani. Mr Erculiani allegedly impersonated his namesake and transferred 279,400 Barclays Bank shares, 24,207 Nation Media Group (NMG) shares, and 100 Standard Chartered Bank shares that the female investor held through NIC Securities to stockbrokerage firm Genghis Capital.
http://www.businessdaily...-/13up3lyz/-/index.html
Very dangerous. If you own a Genghis Capital account now you have reason to be very scared 1) It was CDSC who approved the transfer of the account. 2) It was NIC who allowed the account to be transferred [based on 1] 3) What Genghis received was supposedly a 'clean' account/transfer. Though could someone at Genghis been an active party in the scam? As you all know NSE ndio baba yao very soon you will see heads rolling on that matter. Someone warned me that the real killer bullet is identity theft and I now have all reasons to believe the story and the turns with it. Imagine had the real Gabriel been wound up, the story would probably have gone unnoticed or difficult to investigate at best. Imagine the spoil. A life time of a high profile employee's savings. Identity theft is a world wide menace. And it's going to be so for a while and it's so real a threat here at nse now. Am having a loose stomach and for sure a night mare tonight and days to come. Am terribly scared for my little profile at nse now. Angelica _ann wrote:The rotten apples here are @ both NIC & CDSC!!! If there was collusion more people should be prosecuted not only Hillary Gabriel Erculiani. @DPP Tobiko the ball is now in your court KEGN, KPLC, KQ, SCOM
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