Tag: Cash on Delivery Scam

Uncategorized

Fraudulent Facebook “Cash-on-Delivery” Online Stores

Social media platforms like Facebook are sometimes used as channels for "Cash-On-Delivery" shop frauds, which have been dangerously on the rise in Uganda recently...

Super Life Resurgence in Uganda

The once problematic get-rich-quick Ponzi scheme known as "Super...

Fraudster

Mike Mugarura

Mugarura Mike, the prime suspect and mastermind behind major...

Public Alerts

Finance Trust Bank Warns Customers of Increasing Fraud Threats

Public Alerts

Alert: MTN Data Giveaway Scam Targeting Old SIM Card Customers

Public Alerts

Equity Bank Urges Ugandans to Remain Vigilant Against Fraudsters

Share on Facebook

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

Super Life Resurgence in Uganda

Ponzi Schemes August 15, 2024 0

The once problematic get-rich-quick Ponzi scheme known as "Super...

Mike Mugarura

Fraudster August 15, 2024 0

Mugarura Mike, the prime suspect and mastermind behind major...

Finance Trust Bank Warns Customers of Increasing Fraud Threats

Public Alerts August 1, 2024 0

Mike Mugarura

Mike Mugarura

Subscription plans

Free limited access

Member full access

Tag: Cash on Delivery Scam

Subscribe

Popular articles

Super Life Resurgence in Uganda

Mike Mugarura

Finance Trust Bank Warns Customers of Increasing Fraud Threats

Alert: MTN Data Giveaway Scam Targeting Old SIM Card Customers

Equity Bank Urges Ugandans to Remain Vigilant Against Fraudsters

About us

Quick Links

Must Read

Super Life Resurgence in Uganda

Mike Mugarura

Finance Trust Bank Warns Customers of Increasing Fraud Threats

Subscribe