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Tag: Banking Fraud Uganda

Banking

Finance Trust Bank Warns Customers of Increasing Fraud Threats

Banking

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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Featured

Beware of the “Jumia-Black Friday” Scam

The Jumia Black Friday Scam targets consumers looking for...
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Job Scams

Urgent Advisory on “SHEIN” Part-Time Job Recruitment Scam

A fraudulent recruitment scam in Uganda is targeting job...
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Beware of the “Hodari- Loan” website scam

"Hodari-Loans" website is a fake loan site that targets...
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Avoiding the “Paid-to-View” Mtunda Website Scam

A new scam has surfaced on social media, tricking...
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Crypto

Cryptocurrency Scams in Uganda: How to Spot and Avoid Them

As cryptocurrency gains popularity in Uganda, so do the...
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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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