Search here...

Featured

Featured

Beware of the “Jumia-Black Friday” Scam

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

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

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

Beware of the “Hodari- Loan” website scam

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

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

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

Cryptocurrency Scams in Uganda: How to Spot and Avoid Them

As cryptocurrency gains popularity in Uganda, so do the...
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...
Featured

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...
Featured

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...
Uncategorized

Fraudulent Correspondences Purportedly From PPDA Circulating on Social media

The Public Procurement and Disposal of Public Assets Authority (PPDA) has noted with concern, correspondences circulated online via email, websites and social media, falsely...
Featured

Jiji Uganda and Mobile Money Scams guised as Payments via Remittance Services

Jiji is a popular online platform that enables sellers to meet buyers online and exchange goods and services for money without brokers. Many Ugandans use...
1...456Page 6 of 6
spot_imgspot_img

Subscribe

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...
Read more
facebookShare on Facebook
TwitterTweet

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

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

Featured 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...

Subscribe

© 2024 Fraud Alert. All Rights Reserved. Design by Developments Grauge.