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  • 5 days ago

FIN Growth Limited loses $200,000 through fraudulent online money transfer

FIN Growth Limited loses $200,000 through fraudulent online money transfer
©BIGEYE

FIN Growth Limited has reported a significant loss of $200,000 from their Company account and pins the loss to a non existent forged mortgage.

The fraudulent transactions have been attached to a one Ivan Bukenya and yet to be disclosed members of the bank who are on the run. An American national has been cited in this scam and the embassy and Interpol are yet to be involved.