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Ponzi Schemes

Super Life Resurgence in Uganda

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

Fraudster

Mike Mugarura

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

Public Alerts

Finance Trust Bank Warns Customers of Increasing Fraud Threats

Public Alerts

Alert: MTN Data Giveaway Scam Targeting Old SIM Card Customers

Public Alerts

Equity Bank Urges Ugandans to Remain Vigilant Against Fraudsters

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Scammers Exploiting WorldCoin Hype to Defraud Ugandans

With the growing excitement surrounding Worldcoin, particularly in East Africa and Kenya, scammers are exploiting WorldCoin to defraud as many Ugandans as possible. The Worldcoin...

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Fake Visa and Travel Abroad Scams Take Root in Uganda

The desire to travel abroad still remains a great appeal for many Ugandans, however, these desires have given rise to scams or frauds involving...

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Scammers Wreak Havoc on Jiji Uganda and Facebook Market Place

Scammers are increasingly focusing on innocent Ugandans looking for homes to rent in Uganda as the usage of online platforms grows. Most of the...

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Watch Out For Fake Job Scams in Uganda

Scammers advertising fake job opportunities are on the rise in Uganda, especially with the increasing unemployment rates in the country. These scammers often target...

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How Fraudsters Are Using Social Media to Scam Bank Clients

With the growing popularity of social media, fraudsters have found new methods to deceive unsuspecting victims on social media especially on Twitter by using...

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How to Identify And Avoid Being A Victim of Illuminati Scams in Uganda

The Illuminati is a secret society that is alleged to have powerful associates, including politicians and celebrities, who are said to have unusual knowledge...

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