Chronic Fraud in Tanzania
These are the Fraud Incidents which keeps on recurring time after time
- Forgery Frauds Transactions – These are documents falsification Frauds
- Electronic Funds Transfer Transactions – These are wire trickery transactions (EFTs)
- Integration System Transactions – These are two system exchange information Frauds (These affects Telecommunications Companies and Financial Institutions)
- Plastic Cards Frauds – These are the Point of Sales (POS) Transactions
- Insurance Fake Claims – These are deliberate deceitful/dishonest claims