Fraud Forensics & Alerts

AI-powered fraud detection for immigration and visa credential fraud

7

Active Fraud Alerts

3

Cases Prosecuted

22

Frauds Prevented (2025)

Active Fraud Alerts

7 Active

Dr. Hassan Kiggundu

FRAUD-UK-2025-041

Forged UMDPC certificate — serial number mismatch

Action: Visa Rejected + UMR notified

AI: 99%

Nurse Faith Amony

FRAUD-UK-2025-042

Duplicate license number on two applications

Action: Verification Hold

AI: 87%

Unknown — NIN mismatch

FRAUD-UK-2025-043

NIN does not match registry — ghost registration

Action: Case Opened with UMDPC

AI: 94%

Dr. Peter Ssali

FRAUD-UK-2025-044

Unverified specialty claim — no specialist registration

Action: Under Review

AI: 78%