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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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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

Job Scams 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...

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