Could fraud in foreign banks like DTB be frustrating the development Uganda? Given the recurring incidents of these high level banking scandals leads to the question- where is the arm of the regulatory in all this? April 26, 2020 EDITORIAL·Featured·Fraud/Thiefty·News
Ham Enterprises drags DTB to court over 120Bn UGX Fraud IS DEPOSITORS’ MONEY REALLY SAFE? MISC.APPLICATION NO.34 & 35 OF 2020 Arising from CIVIL SUIT No.43 OF 2020 Ham Enterprises, one of the companies March 11, 2020 Banks & Markets·Breaking News·Featured·Fraud/Thiefty·National·News
Why do foreign banks like Diamond Trust Bank frustrate Uganda’s Economy yet they operate on Customers’ Deposits? Diamond Trust Bank (DTB) has for some time been mired in controversy. Stories of the bank defrauding its customers, and its employers running off March 9, 2020 Banks & Markets·Breaking News·Featured·Finance·Fraud/Thiefty·National·News·REGIONAL
Diamond Trust Bank defrauds Customer to a tune of Shs 120 billion : Case Filed at Court! Bank fraud in foreign Banks frustrating the development and Prosperity of our motherland Uganda Banks are now the Major reason why Uganda is failing February 28, 2020 Banks & Markets·Breaking News·Crime & Justice·Featured·Fraud/Thiefty·National·News
How the Ugly DTB Financial Fraud Scam has over the time Eaten Into Customers’ Accounts By Uganada times Investigation Total mistrust in Diamond Trust Bank (DTB) Uganda by customers is fast growing each passing day and it is beginning February 17, 2020 Crime & Justice·Featured·Fraud/Thiefty·National
Scandalous: Diamond Trust Bank Is Fast Becoming a Den Of Fraud Activities A fresh scandal involving humongous sums of money is brewing at Diamond Trust Bank Uganda Limited (DTBUL) – commonly known as Diamond Trust Bank February 17, 2020 Crime & Justice·Featured·Fraud/Thiefty·National·REGIONAL
Fraud At Diamond Trust Bank Uganda, Are Our Deposits Safe? Commercial banks are supposed to be the safest place where people can keep their hard-earned money but it looks like this is not the February 17, 2020 Crime & Justice·Fraud/Thiefty
Diamond Trust Bank Taken To Court Over Huge Fraud Case Bank fraud in foreign banks frustrating the development and prosperity of our motherland Uganda Commercial banks are supposed to be the safest place where February 17, 2020 AFRICA·Featured·Fraud/Thiefty·Investigations·National·News