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Ponzi Schemes

Super Life Resurgence in Uganda

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The once problematic get-rich-quick Ponzi scheme known as "Super Life" (https://superlifeuganda.websites.co.in/) is once again being promoted by social media stars and YouTubers. Several Ugandans have lost money in this scheme, and although some of the promoters have been arrested, they later went silent...

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Fraudster

Mike Mugarura

Mugarura Mike, the prime suspect and mastermind behind major phone scams in the country. As part of the scheme, the scammers utilized a network of call centers to call potential victims within the country. They...
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Fraudster

Mike Mugarura

Mugarura Mike, the prime suspect and mastermind behind major phone scams in the country. As part of the scheme, the scammers...
Public Alerts

Finance Trust Bank Warns Customers of Increasing Fraud Threats

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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 0
The once problematic get-rich-quick Ponzi scheme known as "Super...

Mike Mugarura

Fraudster 0
Mugarura Mike, the prime suspect and mastermind behind major...

Finance Trust Bank Warns Customers of Increasing Fraud Threats

Public Alerts 0

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