Day: August 11, 2014

High-tech fraud alert: Website defacing, mobile money and on-line jobs fraud in Kampala

It is a fraud that has been going on. Fraudulent persons, with some basic knowledge on website designing developed a website duping the public that it is a recruitment site for UN jobs. As at the time of checking on 8th February 2014, the website URL, http://www.unwork.tk/, has the following home page. Upon setting up …

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Loan fraud in a bank, part 1: here is how internal staff commit loan fraud

After several years of investigating fraud, I have come to the realization that in many cases, internal staff are involved in one way or the other. It is so difficult to pull off a fraud without involving an insider. When it comes fraud examination, everyone is a suspect until proven otherwise. I have found it …

Loan fraud in a bank, part 1: here is how internal staff commit loan fraud Read More »

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