Using fake official documents for illegal activities
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Treasurer Mwindwa Mwindwa combat combat combat combat digital digital digital digital fraud. fraud. fraud. fraud. organisations daily keep basis. on top There that that of make new are scams. monfrom out tection. businesses to organisations to top of scams. from of tection. organisations ey by soly scamming that it is banks banks or or private However, However, False However, within sectors. sectors. documents the as as as adoption public adoption adoption go and of togethof the Inof InInservices services The losses industry, industry, in the a financial a sector sector Siakalima Siakalima BAZ Treasurer said said in in the the Mwindwa past past five five Since new types of scams appear “The “The “The deactivated “The deactivated deactivated deactivated SIM SIM SIM cards SIM cards cards cards This This is is soly because because it it is is sometimes sometimes private from business not business soly easy entities. entities. to recover banks your or acprivate formation er formation Zambia formation Zambia with sectors. identity has and has and and in Communication in Communication the fraud Communication the past past and few confew which services which is is most most industry, frequently frequently a assosector assoyears, the the financial said financial in the sector sector past has five has regularly, you will will have to to be belonged belonged belonged belonged to to subscribers to subscribers to subscribers subscribers who who who who easy to recover your acacyears, Siakalima counts This This entities. when column they will will have highlight highlight years sists Technologies Zambia Technologies of witnessed witnessed a has fraudster increases in increases increases the increased passing past increased coupled coupled coupled few off ciated which ciated with is with most fraud, fraud, frequently were were actually actually assomade years, made tremendous the tremendous financial progress progress sector in has in prepared. 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2020 to to date date through through 26 26 cases cases in the country we are assured apply in for the loans, financial acquire sector, a property, the identified An out example of which of counterfeit two Mr Siame pointed out that country. becountry. manipulate information betmillion lost from to in preserve the country these we funds are assured within In the its efforts financial to prevent sector, fraud the resulted identified in out five of cases which been two Mr the Siame validity pointed of documents out that document fraud is using a vicpolicyholders. high-profile ter and cases hide changes across the by using make false insurance filings, and to date through 26 cases in the country we are assured in the financial sector, the identified fore Siame accepting. pointed out that tim’s driving out of licence which to two learn Mr country. graphics processing and deep travel to different countries illegally. Contacting law enforcement about their social security if you suspect the document fake engineering. number and bank account de