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  • Page 16

How Omundo stole money using ATM cards that were not his

  • Posted by Mr Strategy
  • Date March 5, 2025
  • Comments 0 comment

How Omundo stole money using ATM cards that were not his This case is about a man who tricked the banking system and stole Kshs. 732,033 (USD 5,700) from Kenya government cash transfer accounts. The money was meant for elderly …

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Case 3: The dark business of cyber pornography

  • Posted by Mr Strategy
  • Date February 25, 2025
  • Comments 0 comment

Pornography is a silent pandemic. It claims one victim at a time. Thanks to the Internet, the problem is very big. The internet was meant to be a tool of progress. A gateway to knowledge, resources, and progress. A means …

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Case 2: The perfect crime that wasn’t

  • Posted by Mr Strategy
  • Date February 25, 2025
  • Comments 0 comment

The first thing they stole was time. For nearly two years, a group of insiders siphoned money from the bank, moving it in plain sight. It was a slow, calculated bleed so precise that no one noticed. Not the managers. …

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Case 2: The perfect crime that wasn’t

  • Posted by Mr Strategy
  • Date February 25, 2025
  • Comments 0 comment

The first thing they stole was time. For nearly two years, a group of insiders siphoned money from the bank, moving it in plain sight. It was a slow, calculated bleed so precise that no one noticed. Not the managers. …

Read more about Case 2: The perfect crime that wasn’t Read More

Your smart devices aren’t that smart—secure them!

  • Posted by Mr Strategy
  • Date February 24, 2025
  • Comments 0 comment

Smart devices are convenient, but they are also a hacker’s paradise. Your smart TV, speaker, and even refrigerator are potential entry points for cybercriminals. If you don’t secure them, you’re handing over your privacy on a silver platter. Most people …

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The silent heist – mobile phone theft & money pin exploitation

  • Posted by Mr Strategy
  • Date February 12, 2025
  • Comments 0 comment

“Your phone is your financial vault. Lose it carelessly, and you’re handing thieves an open door to your money.” Mobile phones have become financial lifelines. They hold mobile money accounts, banking apps, and access to sensitive transactions. But as convenience …

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The collateral scam that keeps bleeding Ugandan banks dry

  • Posted by Mr Strategy
  • Date February 12, 2025
  • Comments 0 comment

“A good con doesn’t need to be clever it just needs a willing victim.” Every few years, a financial institution gets burned by the same old scam: forged collateral security. The script is familiar a borrower presents a prime property …

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The collateral scam that keeps bleeding Ugandan banks dry

  • Posted by Mr Strategy
  • Date February 12, 2025
  • Comments 0 comment

“A good con doesn’t need to be clever it just needs a willing victim.” Every few years, a financial institution gets burned by the same old scam: forged collateral security. The script is familiar a borrower presents a prime property …

Read more about The collateral scam that keeps bleeding Ugandan banks dry Read More

The forgotten cheques –a case of fraud or strategic deception?

  • Posted by Mr Strategy
  • Date February 10, 2025
  • Comments 0 comment

Mr Strategy’s Memo on fraud risk Have you ever been accused of a crime you never committed? Imagine waking up to a letter demanding that you refund $590,000 from transactions that happened over a decade ago, which you believed were …

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The lie of ‘100% secure’ every system is hackable, here’s how to survive

  • Posted by Mr Strategy
  • Date February 5, 2025
  • Comments 0 comment

There’s a pervasive myth in boardrooms and IT departments alike: that with enough investment, training, and fancy software, a company can be 100% secure. The brutal truth is simple every system is hackable. No matter how many checkboxes you tick …

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