fraudster

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. Archival Sense

    JamiiForums Tanzania, JamiiForums Uganda Three Held for Impersonating Police

    Police in Entebbe have arrested three men accused of impersonating police officers and attempting to rob or extort a foreign national at an apartment in Division A, Entebbe Municipality. The incident occurred on Saturday, August 29, 2026, between 3pm and 4pm, when the suspects allegedly entered...
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    JamiiForums Kenya, JamiiForums Tanzania Court Orders Fraudster to Refund KSh151 Million in Fake Minerals Scam

    A Milimani court has ordered a convicted fraudster to refund KSh151 million to a Chinese investor after finding him guilty of orchestrating a fake tantalum minerals scam. The convict, Lumumba Ulundu Patrick, also known as Gabriel Kulonda and Lumumba Patrick, was found guilty of obtaining money...
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