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Nairaland Forum / Nairaland / General / Properties / Can The Bank Aid In Tracking Theft Transactions Using Account Details? (332 Views)
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Can The Bank Aid In Tracking Theft Transactions Using Account Details? by Nobody: 9:02am On Nov 17, 2014 |
Hi pals, I've been poundering ernestly whether the banks can aid a dupe to fish the bad eggs amongst us. Though I didn't fall a victim, but started brainstorming over nailing persons perpetrating the act. Yesterday as I was checking out goods from the renowned olx, came across a product which I like due to the qualities. Immediately resolved to have discussions with the seller over the phone. Haggled over the price, later reached compromise. Again, argument set in, why? Cos I insisted to pay cash on delivery but he objected and enjoin me to make a part payment of #55,000 before delivery. So weird! Someone I dont know and never met before, even went further to ask if am skeptical of him disappointing, professed to be a custom officer. Wow, imagine that! Later, I chated with him on watsapp, is this not a solid and better evidence for our network providers in collaboration with the watsapp monitoring team to bring him to book? To cut the whole story short, supposing I requested for his bank details to make payments, can the banking industry get these criminals down? Its high time we toughened and harnessed our digital security. |
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