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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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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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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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