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Beware of Fake Beauty Products

FBI research found that fakes contain harmful carcinogens like arsenic, beryllium, and cadmium, as well as alarming levels of bacteria. For this reason, the...
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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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Notorious Suspects Known for Phone Scams Remanded

Five suspects behind major phone scams in the country were on the 19th August 2022 presented before the court at Buganda Road and remanded...
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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...

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...
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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...
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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

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

Mike Mugarura

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

Finance Trust Bank Warns Customers of Increasing Fraud Threats

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