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Financial Intelligence Authority Alerts Citizens to Rising Threat of Impersonation Fraudsters

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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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Public Warned About Ongoing TikTok Furniture Scams

Featured 0
A rising scam on TikTok involves scammers promoting eye-catching,...

Authorities Issue Alert Regarding Norway Scholarship Scam Targeting Applicants

Featured 0
A new "Norway Scholarship” scam is targeting individuals interested...

Stay Safe: Cairo Bank Uganda Cautions Against Financial Fraud

Public Alerts 0

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