fraud
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Banking and Payments
Digital Payment Providers, Banks Partner to Fight Fraud in the Financial Sector
The National Payment Systems Services Association has partnered with Uganda Bankers Association (UBA) to fight fraud that had become a…
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News
UCC Bursts Gang Involved in SIM Box Fraud, Six Arrested
A joint operation mounted by the Uganda Communications Commission (UCC), Telecommunications company Airtel and the Uganda Police has led to…
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Banking and Payments
Hackers Try to Siphon U.S.$24 Million from Bank of Uganda
Hackers have attempted to siphon $24 million (Ush81 billion) through the Uganda central bank in four separate incidents starting July last…
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News
Former MTN Uganda Staff get 9 years’ jail for Mobile Money fraud
The Anti-Corruption Court yesterday convicted six MTN staff after they were found guilty of illegally gaining access to the mobile…
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Company News
3i Infotech Showcases A Global Anti-Money Laundering Solution
Infotech, a leading provider of IT products and services for manufacturing, retail distribution, banking, financial services and insurance, in association…
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MTN
600M MTN Fraud Case Hearing Kicks Off
The Anti-corruption magistrate’s court in Kololo has began the hearing of a case against Naphtali Were who is a former…
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News
TelexFREE Inc charged with Fraud
TelexFREE Inc has been charged with perpetrating a billion-dollar pyramid scheme on how to make money by posting ads. Federal…
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News Archive
How to expose a Twitter fraud
Researchers, from Imperial College London, have found that they could easily tell if humans were responsible for tweets, without even…
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Business
Warid partners with Equity bank to enable waridpesa withdraws from ATMs
Warid Telecom last week launched a partnership with Equity Bank that will enable customers to withdraw money at any time…
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News
Mobile Money Fraud: Dont be a Victim
Mobile money has been credited as a game changer enhancing money transfer systems and the way through which business is…
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