The Number 1 General Fraud Scam in Lesotho During 2025
The number one general fraud scam in Lesotho during 2025 was Identity Theft/Fraud specifically targeting the microfinance and banking sectors to obtain fraudulent loans. This issue has been formally identified and documented by the Lesotho Financial Intelligence Unit (FIU) as the most prevalent menace in the financial system. Number One Scam: Identity Theft for Loan …