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OIG INVESTIGATION OF PHISHING FRAUD IN SENEGAL FINDS ā€œMULTIPLE CONTROL LAPSESā€ WITHIN MINISTRY OF HEALTH AND SOCIAL ACTION

OIG INVESTIGATION OF PHISHING FRAUD IN SENEGAL FINDS ā€œMULTIPLE CONTROL LAPSESā€ WITHIN MINISTRY OF HEALTH AND SOCIAL ACTION

In an investigation of Global Fund grants to Senegal, the Office of the Inspector General (OIG) found that Global Fund monies destined for the purchase of tuberculosis diagnostic equipment, for Senegalā€™s Tuberculosis/Resilient and Sustainable Systems for Health grant, were unwittingly transferred to fraudsters posing as the Principal Recipientā€™s (PR) supplier. The fraudsters hacked the email account of a PR procurement…

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