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Tag Archives: fraudsters

CMI, ISO probe scam targeting 200 civil servants

Kampala, Uganda | THE INDEPENDENT | Joint security operatives from the military and Uganda Police Force are tracing fraudsters accused of conning more than 200 civil servants with promises of study opportunities abroad. The affected civil servants from various Ministries, Departments, and Agencies-MDAs have been receiving calls on landlines from people claiming …

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Passport fraudsters persist despite covert security operations

Kampala, Uganda | THE INDEPENDENT | For the past five weeks, the Directorate of Citizenship and Immigration Control (DCIC), has been deploying covert security operatives to arrest passport fraudsters operating in the Ministry of Internal Affairs but the vice persists. In fact close to 20 people, according to the Ministry of Internal …

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Bank fraud: Shs2.7bn loan fraudsters named, expert warns

Kampala, Uganda | THE INDEPENDENT | On Jan.10, a local daily newspaper reported an incident in which a top bank in Uganda was conned Shs2.7bn in bogus loan scheme leading to some suspects getting arrested by the police. Gurijindeer Singh, who hails from Kolkata, the capital of India’s West Bengal state …

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Three arrested for defrauding bank customer UGX 18 million

Kampala, Uganda | THE INDEPENDENT | Three suspects are in police custody for conning a Centenary bank customer more than Shillings 18 million in dollar exchange scam in Kampala. Charles Twine, the Sspokesperson of the Criminal Investigations Directorate-CID identifies the suspects as Mpagi Denis, Akuli Umuru and a woman only identified as …

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South Sudanese national loses US $350,000 in scam

Kampala, Uganda | THE INDEPENDENT |  A South Sudan national has lost US$350,000 about Shillings one billion to fraudsters in the city suburbs of Munyonyo. Charles Twine, the Spokesperson of the Criminal investigations Department-CID, says the victim only identified as Malisa lost money in a fake dollar scam involving four fraudsters. …

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UNEB warns schools on fraudsters

Kampala, Uganda | THE INDEPENDENT  |  The Uganda National Examinations Board- UNEB has cautioned schools against fraudsters.  UNEB officials say that they have received information from several whistle blowers and schools about being asked for large sums of money to stop their results from being withheld.  The fraudsters are targeting both …

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