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How Scammers are Using Affiliate Marketing to Defraud Ugandans

Many multi-level marketing and Ponzi schemes in Uganda have adopted affiliate marketing techniques to lure unsuspecting people into fraudulent ventures. The schemes usually present...
Ponzi Schemes

What’s Vetaplan Chicken and What Should You Watch Out For?

We earlier alerted the public about an investment opportunity under the name of Capital Chicken with warning signs of a Ponzi scheme. Today we...
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A Disruptive, Monitoring and Reporting Platform for Cyber Fraud Schemes including but not limited to Pyramid and Ponzi schemes, mobile money fraudsters, Bank fraud tendencies and other illegitimate schemes.

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Public Warned About Ongoing TikTok Furniture Scams

Featured 0
A rising scam on TikTok involves scammers promoting eye-catching,...

Authorities Issue Alert Regarding Norway Scholarship Scam Targeting Applicants

Featured 0
A new "Norway Scholarship” scam is targeting individuals interested...

Stay Safe: Cairo Bank Uganda Cautions Against Financial Fraud

Public Alerts 0

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