Awareness
Scam Alert: Fake Bank ‘Verify Account’ Texts Lead to Cloned Sites
Nigerian banks' communications body has warned customers about texts that impersonate several banks and send people to cloned internet banking sites. Here is how…
Tag: bank fraud
Awareness
Scam Alert: ‘Wrong Transfer’ Refund Tricks After CBN’s Jail Warning
The CBN has warned that knowingly keeping money sent by mistake can lead to jail. Fraudsters use that fear in fake 'wrong transfer' refund…
Cybersecurity
Scam Alert: Police Warn Against Lending Your Bank Account or SIM
Nigeria's Inspector-General of Police has warned that people who let others receive money through their bank accounts or SIM cards can be investigated if…