Category summitFRAUD

The cunning accountant, part 1

Beautiful, self-motivated and full of energy, Jane Kugonza was an exceptional accountant with a sense of style. She held the latest iPhone model and had a particular liking for red stylish shoes with matching lipstick and leather bags. A certified…

Fraudsters preying on insurance industry

At one of insurance sector Chief Executive Officers’ breakfast at the Sheraton hotel, members were astounded to learn that a certain fraudster had somehow maneuvered his way around the industry and insured a tired-looking, old, Mercedes Benz with four insurance…