fraud

In law, fraud is intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to thwart the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may be an element of another civil or criminal wrong despite itself causing no loss of money, property, or legal right. The purpose of fraud may be monetary gain or other benefits, such as obtaining a passport, travel document, or driver's licence. In cases of mortgage fraud, the perpetrator attempts to qualify for a mortgage by way of false statements.

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  1. Eronda

    JamiiForums Tanzania, JamiiForums Uganda Canadian Remanded for $1.5M Uganda Gold Fraud

    A 64-year-old Canadian national, Michel Faille, has been remanded to Luzira Prison on charges of obtaining money by false pretences and dealing in minerals without a mineral dealer’s licence. Faille appeared before Buganda Road chief magistrate Ritah Neumbe Kidasa on Wednesday as court was...
  2. Waziri Mayai Wa Maradhi

    JamiiForums Kenya, JamiiForums Tanzania Insurance Fraud And Murder, The Case Of Evans Masaku Kasyoki

    Evans Masaku Kasyoki, a former insurance employee, is accused of secretly taking out KSh 9 million in life insurance policies in the name of his 27-year-old nephew, Eric Makau Musyoka, without his knowledge. Prosecutors allege the documents were forged and that Kasyoki listed himself as the...
  3. Archival Sense

    JamiiForums Tanzania, JamiiForums Uganda Soroti charity boss jailed over Shs3.1m meant for orphaned pupils

    Boniface Evagu, the Managing Director of Teso Talents Foundation, pleaded guilty before Ngora Magistrate Isaac Boniface Abilu on Thursday. Court heard that Evagu received Shs3.5 million from United Kingdom-based donors through his DFCU Bank account to pay fees for learners at Vienna Nursery and...
  4. Eronda

    JamiiForums Tanzania, JamiiForums Uganda UNBS orders mandatory weighing of cement bags to curb fraud

    The Uganda National Bureau of Standards (UNBS) has announced new measures requiring cement dealers to install verified weighing scales at their outlets and urged builders to verify the weight of every cement bag before purchase following reports of underweight products on the market. The move...
  5. Eronda

    JamiiForums Tanzania, JamiiForums Uganda Cement Bag Scandal: Factory Fault or Supplier Fraud in Uganda’s Tororo Cement?

    A Ugandan builder who had consistently warned the public about underweight cement bags was arrested after cement companies accused him of “damaging their brand.” His warnings, however, proved accurate when police later verified the bags on site. The builder had alleged that cement bags labeled...
  6. Archival Sense

    JamiiForums Tanzania, JamiiForums Uganda Minister Balaam Orders Arrest of Headteacher Over Suspected Ghost Pupils

    Minister of State for Local Government Balaam Barugahara has ordered the arrest of the headteacher of Naiku Primary School in Bulambuli District over alleged corruption after an inspection uncovered a major discrepancy in the school's enrollment records. During the visit, Barugahara found that...
  7. Archival Sense

    JamiiForums Tanzania, JamiiForums Uganda Businesswoman Arrested Over Alleged UGX 60 Million Fraud

    Police in Kampala have arrested a 53-year old businesswoman on allegations of impersonation and obtaining money by false pretences after she allegedly defrauded a Member of Parliament of UGX 60 million. The suspect, identified as Hope Tumwebaze, is a resident of Kamukuzi in Mbarara City. She is...
  8. Da Dona

    JamiiForums Tanzania, JamiiForums Uganda Court Sentences Wakiso Land Dealer to 8 years for Fraud

    A 55-year-old Wakiso land dealer, Charles Kyagaba, has been sentenced to eight years in prison by the High Court in Entebbe after being convicted of fraudulent land sales involving property in Zziru Village, Wakiso District. 📸: Charles Kyagaba in Court, Image Courtesy of Daily Monitor...
  9. W

    JamiiForums Tanzania Sir Wicknell Chivayo has fraud records, but is still close to some African leaders. What is behind the curtain?

    To his hundreds of thousands of social media followers, Wicknell Chivayo is "Sir Wicknell"—a larger-than-life tycoon who flaunts luxury fleets, donates high-end vehicles to ruling party loyalists, and poses for photo-ops in front of towering piles of cash. But behind the curated facade of...
  10. O

    JamiiForums Kenya, JamiiForums Tanzania Land Cartels Exposed: Fresh Arrests Reveal Kenya’s Deepening Title Deed Fraud Crisis

    A disturbing wave of land fraud arrests in Nairobi and its outskirts has once again exposed the growing threat posed by land cartels targeting unsuspecting buyers and legitimate property owners. In the latest crackdown, detectives from the Directorate of Criminal Investigations arrested three...
  11. O

    JamiiForums Kenya, JamiiForums Tanzania Couple Arrested in Ruiru Over Sh2.4 Million Land Fraud Scam

    Detectives from the Directorate of Criminal Investigations have arrested a couple accused of defrauding a land buyer of KSh2.4 million in a fake property deal in Mwihoko, Ruiru Sub-County. According to investigators, the case began after a woman based in Denmark asked her sister in Kenya to...
  12. Archival Sense

    JamiiForums Tanzania, JamiiForums Uganda Government Intensifies Crackdown on PDM Extortion

    The Government has intensified its crackdown on extortion related to the Parish Development Model (PDM) following complaints from across the country, leading to arrests, court proceedings and convictions in several districts. The crackdown was prompted by complaints from members of the public...
  13. Archival Sense

    JamiiForums Tanzania, JamiiForums Uganda Housewife Jailed For Six Months Over Attempted Shs725 Million Bank Fraud, Turns state witness

    A 31-year-old housewife has been sentenced to six months in prison for her role in an attempted bank fraud involving Shs725 million after entering a plea bargain and agreeing to testify against her co-accused. Elizabeth Mbabazi was on Thursday convicted and sentenced by the Chief Magistrate of...
  14. Archival Sense

    JamiiForums Tanzania, JamiiForums Uganda SACCO Chairperson Arrested Over Alleged PDM Fraud

    Authorities in Kiryandongo District have arrested and arraigned a local SACCO leader accused of defrauding residents under the guise of accessing government funds. Nangoti Peter, Chairperson of Panyadoli PDM SACCO, is facing charges of obtaining money by false pretenses after allegedly...
  15. Waziri Mayai Wa Maradhi

    JamiiForums Kenya, JamiiForums Tanzania World Bank Bans PwC Firm in Kenya Over Fraud

    PricewaterhouseCoopers (PwC) firms in Kenya, Rwanda, and Mauritius were found guilty of collussion and fraudulent conduct, and the World Bank banned them from taking part in bank-funded projects for 21 months. The World Bank accused PwC Associates in Mauritius, PwC Kenya, and PwC Rwanda in a...
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