Bank Fraud In The Time Of BVN - Crime - Nairaland
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| Bank Fraud In The Time Of BVN by taolut: 11:59pm On Jan 27, 2016 |
Hi Just want to share an experience with you, a colleague found out today 1.4 million was transferred from his bank online. He has his token with him when he received this transaction alerts. He called his bank immediately and they have been able to stop one, the other one was transferred to another bank and has been withdrawn. Now my question is, given that his Internet banking still has the details of the account the money was transferred to, the name of the person, the account number and the bank name. In this day of BVN how easy will it be to locate the person and apprehending them? They obviously have done their their BVN to be able to use their account now. Any advice will be appreciated as he is totally broken and still cannot make sense of what and how this has happened. Thanks |
| Re: Bank Fraud In The Time Of BVN by examhall(f): 12:00am On Jan 28, 2016 |
k |
| Re: Bank Fraud In The Time Of BVN by justmenoni: 6:19am On Jan 28, 2016 |
For kettle quote author=examhall post=42389842]k[/quote] |
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