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Tag: Cash Scam

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USAID Issues Strong Reminder Against Fraudulent Cash Giveaway Promotions

Banking

Alert: Beware of Bank of Africa Cash Prize Scam

The link that's making the rounds in WhatsApp groups, saying that Bank of Africa in Uganda is giving out money as gifts as part...
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Fake President Museveni Cash Grant Scam

A recent scam has been making the rounds in Uganda, targeting unsuspecting individuals with the promise of free cash grants from President Yoweri Museveni....
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Fake World Food Programme (WFP) Cash Scam

Scammers are currently exploiting the credibility of reputable organizations like the World Food Programme (WFP) to deceive unsuspecting individuals. This new fraud is mainly...
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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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