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Beware of the “Jumia-Black Friday” Scam

The Jumia Black Friday Scam targets consumers looking for...
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Job Scams

Urgent Advisory on “SHEIN” Part-Time Job Recruitment Scam

A fraudulent recruitment scam in Uganda is targeting job...
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Featured

Beware of the “Hodari- Loan” website scam

"Hodari-Loans" website is a fake loan site that targets...
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Featured

Avoiding the “Paid-to-View” Mtunda Website Scam

A new scam has surfaced on social media, tricking...
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Public Alerts

Capital Chicken: What to Look Out For

Like all online investment schemes, the responsibility lies with the potential investor to make checks and ensure that the venture at least meets minimum...
Uncategorized

Football Sure Bets Are a Scam

One of the hottest current trends on Telegram at the moment is the Sure football bets scam. What these purport to do is to...
Ponzi Schemes

How to Identify and Avoid Being a Victim of Ponzi Schemes

A popular saying goes that, ‘if it quacks like a duck, walks like a duck and squirms like a duck, then it most probably...
Featured

Should Mobile Money Operators Be Held Responsible for Facilitating Online Fraud Schemes

One of the key outlying points from the numerous fraud schemes operating in the country illegally is how Telecom Mobile Money services have been...
Public Alerts

Be Warned of Ponzi Scheme Royal Q Picking Up on Social Media

In the wake of the recently busted and closed BLQ betting, the public is warned of another similarly operating scheme by the names of...
Ponzi Schemes

Statement on BLQ Football And Illegal Betting Schemes in Uganda

The attention of the National Lotteries and Gaming Regulatory Board was recently drawn to a company trading as BLQ FOOTBALL Uganda on social media...
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Popular articles

Featured

Beware of the “Jumia-Black Friday” Scam

The Jumia Black Friday Scam targets consumers looking for...
Read more
Job Scams

Urgent Advisory on “SHEIN” Part-Time Job Recruitment Scam

A fraudulent recruitment scam in Uganda is targeting job...
Read more
Featured

Beware of the “Hodari- Loan” website scam

"Hodari-Loans" website is a fake loan site that targets...
Read more
Featured

Avoiding the “Paid-to-View” Mtunda Website Scam

A new scam has surfaced on social media, tricking...
Read more
Crypto

Cryptocurrency Scams in Uganda: How to Spot and Avoid Them

As cryptocurrency gains popularity in Uganda, so do the...
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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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Beware of the “Jumia-Black Friday” Scam

Featured 0
The Jumia Black Friday Scam targets consumers looking for...

Urgent Advisory on “SHEIN” Part-Time Job Recruitment Scam

Job Scams 0
A fraudulent recruitment scam in Uganda is targeting job...

Beware of the “Hodari- Loan” website scam

Featured 0
"Hodari-Loans" website is a fake loan site that targets...

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