| Item | Type | Risk Level | Status | Reports | Date Reported | Action |
|---|---|---|---|---|---|---|
| 0712345678 | Bank-account | MEDIUM | Pending Review | 6 | Feb 17, 2026 | |
| AIM GLOBAL | Job-portal | MEDIUM | Pending Review | 1 | Jan 02, 2026 | |
| 0712345678 | Phone | MEDIUM | Pending Review | 6 | Dec 31, 2025 | |
| 0700012345 | Phone | MEDIUM | Pending Review | 1 | Dec 30, 2025 | |
| 0712345678 | Phone | MEDIUM | Approved | 6 | Dec 23, 2025 | |
| 122222222222 | Paybill | MEDIUM | Rejected | 1 | Dec 23, 2025 | |
| 0101787242 | Bank-account | MEDIUM | Rejected | 2 | Dec 23, 2025 | |
| Fakebank.com | Job-portal | MEDIUM | Approved | 1 | Dec 14, 2025 | |
| 0712345678 | Phone | MEDIUM | Approved | 6 | Dec 13, 2025 | |
| 0712345678 | Phone | MEDIUM | Approved | 6 | Dec 13, 2025 | |
| 0712345678 | Phone | MEDIUM | Approved | 6 | Dec 13, 2025 | |
| www.fabank.com | Bank-account | HIGH | Approved | 4 | Dec 12, 2025 | |
| www.fabank.com | Bank-account | SEVERE | Approved | 4 | Dec 12, 2025 | |
| www.fabank.com | Bank-account | HIGH | Approved | 4 | Dec 12, 2025 | |
| www.fabank.com | Job-portal | SEVERE | Approved | 4 | Dec 12, 2025 | |
| 0101787242 | Phone | MEDIUM | Rejected | 2 | Dec 12, 2025 | |
| 254700123456 | Phone | SEVERE | Approved | 1 | Dec 12, 2025 | |
| fake-bank-ke.com | Website | HIGH | Approved | 1 | Dec 12, 2025 | |
| 123456 | Paybill | HIGH | Approved | 1 | Dec 12, 2025 | |
| jobs-scam.net | Job-portal | HIGH | Approved | 1 | Dec 12, 2025 | |
| @fake_mtn_ke | Social-media | MEDIUM | Approved | 1 | Dec 12, 2025 |