Fraud

Equity Bank’s Executive Director, Commercial Banking, Kenneth Onyango steps down, as the bank investigates digital lending fraud

by CEO East Africa MagazineCompany NewsThe Big StoryMarch 7, 2024March 8, 2024

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Unmasking Balon Advocates; Kampala’s daredevil law firm named in several frauds

by The CEO Magazine TeamIndustry & AnalysisThe Big StoryOctober 19, 2023October 19, 2023

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DETAILS: How digital thieves made away with UGX1.3 bn from Pride Microfinance

by Muhereza KyamuteteraIndustry & AnalysisNews & AnalysisThe Big StoryJune 1, 2023June 5, 2023

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SPECIAL REPORT: Inside the multi-billion shilling financial fraud hydra in Uganda’s financial industry and the industry-wide ambitious proposals to cut off its many heads

by Muhereza KyamuteteraFinanceIndustry & AnalysisThe Big StoryWomen In LeadershipApril 17, 2023April 30, 2023

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OPINION: Fraud affects us all. Together let’s detect and prevent fraud

by Stanley KatwazaThe Big StoryThought LeadershipFebruary 28, 2023February 28, 2023

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STANBIC USD1.8 MILLION THEFT: Bank speaks out; confirms theft but denies there was an intrusion of its IT systems

by The CEO Magazine TeamIndustry & AnalysisThe Big StoryFebruary 13, 2023February 13, 2023

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Hackers break into Airtel Money systems, steal billions

by Muhereza KyamuteteraIndustry & AnalysisThe Big StoryOctober 29, 2022March 23, 2023

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Digital thieves hit UGAFODE Microfinance; make off with UGX400 million

by Muhereza KyamuteteraFinanceNews & AnalysisThe Big StorySeptember 19, 2022June 7, 2023

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Global forensics and investigations institute, enters training partnership with Infotesters, a Ugandan fraud prevention company

by Muhereza KyamuteteraCompany NewsFinanceJanuary 4, 2021January 4, 2021

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Dfcu Bank confirms fraud; declines to give details

by Muhereza KyamuteteraFinanceThe Big StoryJuly 15, 2019July 15, 2019

Dfcu bank, has this evening confirmed that there was indeed fraud at the bank, but declined to divulge details of how much and who was involved, but said investigations were…