Fraud

Beware! Your ATM’s CVV number can be used to defraud you cvv scam

cvv scam

Beware! Your ATM’s CVV number can be used to defraud you

Mohammed Dahiru Lawal October 3, 2021

“They told me they were from our bank and they needed to do an upgrade on I...

False: Sim Swap Fraud Alert Message Impossible, Not From UBA Liberia UBA-Liberia

UBA-Liberia

False: Sim Swap Fraud Alert Message Impossible, Not From UBA Liberia

Josephine Wreh July 30, 2021

Claim: A WhatsApp message purportedly originating from the United Bank for Africa and alerting customers of fraud...

Fraudulent scheme, Access Capital Investment Company, promises double returns on investment scam-alert-stforum

scam-alert-stforum

Fraudulent scheme, Access Capital Investment Company, promises double returns on investment

Nanji Nandang July 2, 2021

Claim: A viral message on WhatsApp purportedly originating from an investment company, claims to offer double return...

Online Fraud: Ways to Spot Fake Websites FakeWebsite

FakeWebsite

Online Fraud: Ways to Spot Fake Websites

Nanji Nandang July 2, 2021

Digital evolution and technological advancement has without doubt caused changes in almost all aspects of human endeavor....

Website asking Nigerians to verify NIN-SIM status is fraudulent NIN-SIM SCAM

NIN-SIM SCAM

Website asking Nigerians to verify NIN-SIM status is fraudulent

Ifedayo Ogunyemi January 29, 2021

Claim: A viral post on WhatsApp is asking Nigerians to verify their NIN-SIM status via a website....

Fraud Alert: MTN not offering customers new year gift reward fraud

fraud

Fraud Alert: MTN not offering customers new year gift reward

Silas Jonathan January 6, 2021

Claim: A web-based message circulating via a on WhatsApp claims MTN is offering a 2021 New year...

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