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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...
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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...
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...
Ponzi Schemes

BLQ Betting is Operating Illegally – National Gaming Board

The attention of the National Lotteries and Gaming Regulatory Board has been drawn to a company trading as BLQ FOOTBALL Uganda on social media...
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How fraudsters tried to sell off shs3bn plot of land in Kampala without owner’s knowledge

Police in Kampala have arrested two men for fraudulently creating a fake title to sell off a prime plot of land worth shs3 billion...
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Police Arrests Key Phone Scam Suspect Mike Mugarura and Four Others

The Directorate of CID arrested and charged to court, a one Mugarura Mike, the prime suspect and mastermind behind major phone scams in 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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