FRAUD MANAGEMENT

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What is Identity fraud and identity theft?

Identity theft is when your personal details are stolen and identity fraud is when those details are used to commit fraud.  What you do if you’ve been a victim of identity fraud •Act quickly – you mustn’t ignore the problem. Even though you didn’t order those goods or open that bank account, the bad debts …

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Telecom Fraud in Uganda

Every year when the telecom companies submit their financial statements, they are expected to give back 2% of the annual revenue to UCC.  However, the Commission has not yet built the capacity for an independent review of the revenue figures reflected in the audited financial statements of the operators to counter the likelihood of audit …

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