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iKenya		#11 Posted : Sunday, July 18, 2010 9:33:13 AM
Rank: Member Joined: 7/27/2008 Posts: 241		Normally, such transaction 'reverse themselves' else the banking fraud dept. will sort you out, cops never, i repeat, never have a say on this....maybe CBK, but thats an internal (banking) matter.....and yes, it seems that the guy who started this thread 'ametumwa'.... For your information in such cases the onus is on the bank and NOT the individual, hence there is no way the bank will refuse to followup; well unless you are talking to the watchi outside! Quote: Buy when there's blood in the streets, even if the blood is your own...
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jamplu		#12 Posted : Monday, July 19, 2010 1:35:44 PM
Rank: Veteran Joined: 3/25/2010 Posts: 939 Location: Nai		My biggest worry is the online banking applications these banks have in place and the security policies and systems they have. Am yet to be convinced our banks are secure enough.
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Gordon Gekko		#13 Posted : Monday, July 19, 2010 1:48:05 PM
Rank: Elder Joined: 5/27/2008 Posts: 3,760		@ikenya, even the watchie outside the bank is a 'trained banking official' - ask the 'NO' proponents!!!
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Surealligator		#14 Posted : Friday, August 13, 2010 10:00:16 AM
Rank: User Joined: 6/27/2008 Posts: 709 Location: Velayat-e Faryab		shenzitype wrote: I was a one time KCB a/c holder, actually was my very first bank a/c. they "ate" my 7k (considering that was like my whole month's salo) and when i went to complain the clerks were looking at me with such contempt, once they reversed the error withdrew my money and left never to look back again. (There is a Lady called Carol on Kenyatta Ave and her professionalism is unrivalled in the banking industry) AND NO, AM NOT PR FR FOR NBK! Is the lady still there? Go overdrive in purchasing the goods when there's blood on the streets, expecially if the blood is your own
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kimanimsc		#15 Posted : Monday, November 20, 2017 2:33:04 PM
Rank: Member Joined: 5/4/2015 Posts: 241 Location: Kahno
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muandiwambeu		#16 Posted : Monday, November 20, 2017 3:25:36 PM
Rank: Veteran Joined: 8/28/2015 Posts: 1,247		kimanimsc wrote: Shoddy job by a quack injinia again. People must Learn the harder way anyway. The, the only person whose word is unquestionable in this land is karukaranga's only. Materials engineers where are you? Pro crooks or anti! Anyway that's a professional job and well done. Somebody did fail to pay one well too . ,Behold, a sower went forth to sow;....
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Lolest!		#17 Posted : Monday, November 20, 2017 8:45:12 PM
Rank: Elder Joined: 3/18/2011 Posts: 12,069 Location: Kianjokoma		muandiwambeu wrote: kimanimsc wrote: Shoddy job by a quack injinia again. People must Learn the harder way anyway. The, the only person whose word is unquestionable in this land is karukaranga's only. Materials engineers where are you? Pro crooks or anti! Anyway that's a professional job and well done. Somebody did fail to pay one well too . Quote: It is said the owners of the shop rented three stalls early this year and have covertly been digging the hole for six months. Nyange confirmed that work on the tunnel started in June this year said that the three are being detained at Thika police station are expected to assist police with investigations. They were stocking soil from the tunnel in one of the stalls and packing cartons of books on top to conceal their activity. Once they gained access into the strong room, police say the robbers broke into two safes and are believed to have used Oxy-Acytelene flame to drill holes into the safes https://citizentv.co.ke/...nel-for-6-months-182884/
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Gathige		#18 Posted : Wednesday, November 22, 2017 1:52:55 PM
Rank: Elder Joined: 3/29/2011 Posts: 2,242		Stolen, Lesson from the KSH 50 millions heist At least from what happened yesterday in THIKA ,I have got some 6 LESSONS, well articulated from that KCB 50m Movie ..... 1.The 20ft tunnel was dug in 6 months, LESSON;-Patience pays.😀😀 2.The diggers operated a bookshop to disguise the operations in the neighbourhoods, LESSON;- Work in silence and let your SUCCESS shout afterwards😀 3.The tunnel led to the exact location where the bank safe is located, LESSON;- Work with each other in life to achieve your objectives in life.😀😀 4.The operation is getting was organised just opposite a police station, LESSON;-- DON'T let fear/anyone hinder your dream/objective. 5.The event will go down as one of the best calculated move in the country, LESSON;- Try and make what you do shine BEST among the REST😂😂 6.The buyers used to buy books from the bookshop without realizing they were just funding an operation..LESSON;- Tenda wema nenda zako😀😀 "Things that matter most must never be at the mercy of things that matter least." Goethe
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stoner		#19 Posted : Wednesday, November 22, 2017 6:40:45 PM
Rank: New-farer Joined: 10/31/2017 Posts: 14		In the banking sector,its said when you defraud a bank steal big so as to allocate money to bribe Banking Fraud cops and the judge to scuttle any investigations and court rulings.Many fraudsters grease such hands to go scot-free and with 50 million,these goons have the money to beat the system.
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Museveni		#20 Posted : Thursday, November 23, 2017 11:06:47 AM
Rank: Member Joined: 8/16/2012 Posts: 661		stoner wrote: In the banking sector,its said when you defraud a bank steal big so as to allocate money to bribe Banking Fraud cops and the judge to scuttle any investigations and court rulings.Many fraudsters grease such hands to go scot-free and with 50 million,these goons have the money to beat the system. SMH... Nothing to smile about. oh! hello! "Houses built on sand . . . when the rain fell .. " Live and learn; and don’t forget, nothing ventured, nothing gained.
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