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OIG INVESTIGATION OF PHISHING FRAUD IN SENEGAL FINDS “MULTIPLE CONTROL LAPSES” WITHIN MINISTRY OF HEALTH AND SOCIAL ACTION

OIG INVESTIGATION OF PHISHING FRAUD IN SENEGAL FINDS “MULTIPLE CONTROL LAPSES” 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 Senegal’s Tuberculosis/Resilient and Sustainable Systems for Health grant, were unwittingly transferred to fraudsters posing as the Principal Recipient’s (PR) supplier. The fraudsters hacked the email account of a PR procurement…

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