Tag: Mobile Money

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Should Mobile Money Operators Be Held Responsible for Facilitating Online Fraud Schemes

One of the key outlying points from the numerous fraud schemes operating in the country illegally is how Telecom Mobile Money services have been...

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

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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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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

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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

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