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

Investigations of these Frauds need professional and experienced investigators to eradicate them off