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
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
DTB On the Verge of Collapse after being Dragged to Court for over 100Bn Fraud by Ham Enterprises Is Depositors Money Really Safe with Diamond Trust Bank? Diamond Trust Bank (Uganda) is on its death bed. This website has learnt from reliable February 14, 2020 Breaking News·Featured·Fraud/Thiefty·National