Tag: Online scams

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Alert: MTN Data Giveaway Scam Targeting Old SIM Card Customers

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UNICEF Alerts Public to Scams Exploiting Its Name for Fraudulent Cash Promotions

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Centenary Bank Calls for Increased Public Awareness to Combat Scams

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Beware of Fraudulent Umeme Limited Cash Give Away Scams

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Ugandans cautioned about deceptive US Embassy business funding scam

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Beware of Fake Ministry of Health Job Vacancy Scam

A newspaper clipping featuring a fake job advertisement from the Ministry of Health is circulating on various job-seeker Facebook groups. How this scam works: A fictional...

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Super Life Resurgence in Uganda

The once problematic get-rich-quick Ponzi scheme known as "Super...

Fraudster

Mike Mugarura

Mugarura Mike, the prime suspect and mastermind behind major...

Public Alerts

Finance Trust Bank Warns Customers of Increasing Fraud Threats

Public Alerts

Alert: MTN Data Giveaway Scam Targeting Old SIM Card Customers

Public Alerts

Equity Bank Urges Ugandans to Remain Vigilant Against Fraudsters

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About us

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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Super Life Resurgence in Uganda

Ponzi Schemes August 15, 2024 0

The once problematic get-rich-quick Ponzi scheme known as "Super...

Mike Mugarura

Fraudster August 15, 2024 0

Mugarura Mike, the prime suspect and mastermind behind major...

Finance Trust Bank Warns Customers of Increasing Fraud Threats

Public Alerts August 1, 2024 0

Mike Mugarura

Mike Mugarura

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Popular articles

Super Life Resurgence in Uganda

Mike Mugarura

Finance Trust Bank Warns Customers of Increasing Fraud Threats

Alert: MTN Data Giveaway Scam Targeting Old SIM Card Customers

Equity Bank Urges Ugandans to Remain Vigilant Against Fraudsters

About us

Quick Links

Must Read

Super Life Resurgence in Uganda

Mike Mugarura

Finance Trust Bank Warns Customers of Increasing Fraud Threats

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