Search here...

Tag: BLQ

Uncategorized

How Scammers are Using Affiliate Marketing to Defraud Ugandans

Many multi-level marketing and Ponzi schemes in Uganda have adopted affiliate marketing techniques to lure unsuspecting people into fraudulent ventures. The schemes usually present...
Uncategorized

Congregation Turns Against Pastor Over BLQ Scam

A local Pastor in Makindye division, Kampala is on the run and in hiding after his congregation turned violent when he failed to explain...
Public Alerts

Capital Chicken: What to Look Out For

Like all online investment schemes, the responsibility lies with the potential investor to make checks and ensure that the venture at least meets minimum...
Ponzi Schemes

Statement on BLQ Football And Illegal Betting Schemes in Uganda

The attention of the National Lotteries and Gaming Regulatory Board was recently drawn to a company trading as BLQ FOOTBALL Uganda on social media...
Ponzi Schemes

BLQ Betting is Operating Illegally – National Gaming Board

The attention of the National Lotteries and Gaming Regulatory Board has been drawn to a company trading as BLQ FOOTBALL Uganda on social media...
spot_imgspot_img

Subscribe

Popular articles

Featured

Beware of the “Jumia-Black Friday” Scam

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

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

A fraudulent recruitment scam in Uganda is targeting job...
Read more
Featured

Beware of the “Hodari- Loan” website scam

"Hodari-Loans" website is a fake loan site that targets...
Read more
Featured

Avoiding the “Paid-to-View” Mtunda Website Scam

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

Cryptocurrency Scams in Uganda: How to Spot and Avoid Them

As cryptocurrency gains popularity in Uganda, so do the...
Read more
facebookShare on Facebook
TwitterTweet

About us

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.

Quick Links

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...

Subscribe

© 2024 Fraud Alert. All Rights Reserved. Design by Developments Grauge.