Scam Watch: Frauds, scams, tips and experiences
Scam Watch
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How to block your ATM card when lost, stolen or compromised
by Jared »
The Automated Teller Machine ATM card is a means of accessing funds in your bank account via many... - 10 Replies
- 1417 Views
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Last post by Bubjuli
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How can one stay safe from online loan sharks in Africa?
by Jared »
How can one stay safe from online loan sharks in Africa? Share practical tips and possibly... - 2 Replies
- 510 Views
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Last post by BIGDAVIMO
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Safeguard your bank alert sim cards. See fraud risk explained by suspect
by Entrust »
SECURITY ALERT
Please safeguard your SIM that receives your bank alert. Read this.PLEASE BE... - 2 Replies
- 772 Views
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Last post by Jared
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Brokewell Threat Alert: Safeguard your devices and banking information
by exBanker »
A new digital threat especially targeting financial information via mobile devices has been... - 1 Replies
- 195 Views
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Last post by Ubcash
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Anti-Fraud Awareness: 6 Guides to Staying Financially Secure on WhatsApp
by exBanker »
More often than not, even recently, we read of a supposedly learned man proclaiming that his... - 6 Replies
- 556 Views
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Last post by Ernest
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How Scammers Hacked My Phone/WhatsApp, Defrauded My Friends - Tokunbo Afikuyomi
by exBanker »
Scam Watch: Tokunbo Afikuyomi, a former senator, has narrated how fraudsters hacked his phone,... - 6 Replies
- 621 Views
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Last post by Ernest
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Fraud perpetrated by bank staff on the rise, FITC reports
by Jared »
Termed insider fraud, fraud perpetrated by bank staff in Nigeria on the rise, according to the... - 6 Replies
- 873 Views
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Last post by Ernest
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Combating 'Fake Referrals' Fraud on AzĂ Hub
by Jared »
For all well organised platforms, there are usually loopholes where people try to boycott the... - 19 Replies
- 1533 Views
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Last post by Ernest
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How Ponzi Schemes Work: Case Study Of A Past Scheme In Nigeria
by Greatness »
Ponzi schemes are a type of investment scam that has been around for many years, named after... - 5 Replies
- 910 Views
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Last post by Ernest
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Differences Between Pyramid And Ponzi Schemes
by Greatness »
Both Ponzi and pyramid schemes are unlawful investment fraud that entices investors with promises... - 5 Replies
- 768 Views
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Last post by Ernest
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Iâll commit suicide if Zenith bank doesnât reverse N4m fraudulent withdrawal â Lady
by Jared »
A Lagos-based unemployed lady, Chiamaka Agim, who claims to be a former employee of Zenith Bank... - 6 Replies
- 1145 Views
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Last post by Ernest
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Millions Missing From Usain Boltâs Account, Jamaica Launches Probe
by Jared »
Millions Missing From Usain Boltâs Account, Jamaica Launches Probe
Jamaican financial authorities... - 4 Replies
- 854 Views
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Last post by Ernest
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Who are yahoo boys?
by chasingheavens »
âYahoo boy'. A term familiar to almost every Nigerian. It makes headlines frequently on popular... - 6 Replies
- 918 Views
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Last post by Ernest
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Video: EFCC Raids Yahoo Boys Scamming Australians
by Jared »
The TV documentary series called 60 Minutes, Australia , recently aired an expose on how Nigerian... - 4 Replies
- 836 Views
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Last post by Ernest
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Photo: EFCC Arrests 33 Yahoo Boys In Imo, Recover Phones, Laptops, POS, Cars
by exBanker »
Operatives of the Enugu Zonal Command of the EFCC, on Thursday, April 6, 2023, arrested 33... - 3 Replies
- 571 Views
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Last post by Ernest
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