Mugarura Mike, the prime suspect and mastermind behind major phone scams in the country. As part of the scheme, the scammers utilized a network of call centers to call potential victims within the country. They would obtain personally identifiable information obtained from a number of sources including websites of MDAs, like immigration foreigners with deportation; URA for tax related scams, NSSF for scams on benefits, UCC with threats of sim card de-registration and other mobile telephone networks, lawyers threatening legal action etc. As part of the scam victims were convinced to part with money.
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