Tag: Uganda Scams

Public Alerts

Centenary Bank Calls for Increased Public Awareness to Combat Scams

Public Alerts

Gentex Enterprises Ltd Cautions Public Against Impersonator Promoting Fake Sale Offers

Public Alerts

USAID Issues Strong Reminder Against Fraudulent Cash Giveaway Promotions

Uncategorized

Alert: Beware of Bank of Africa Cash Prize Scam

The link that's making the rounds in WhatsApp groups, saying that Bank of Africa in Uganda is giving out money as gifts as part...

Public Alerts

Beware of Fraudulent Umeme Limited Cash Give Away Scams

Uncategorized

URA Warns Public to Be Cautious of New False Job Recruitment Platforms

The Uganda Revenue Authority (URA) has issued a warning to the public about a new fake 2024/2025 Job Recruitment Portal designed to scam unsuspecting...

12 3...6 Page 1 of 6

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

Share on Facebook

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.

Quick Links

Must Read

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

Subscription plans

Free limited access

Member full access

Tag: Uganda Scams

Subscribe

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

Subscribe