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7 Ways To Be Fraud Smart - Nairaland / General - Nairaland

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7 Ways To Be Fraud Smart by infonancial: 6:01am On Oct 27, 2016
Fraud has become a crime of the millennium; a lot of persons have been victims of fraud in one way or the other. Fraud is something said or done in a dishonest way to trick or deceive people. It can affect anyone, anytime, anywhere; the truth is you are the only one that can save yourself from fraud because you are smarter than the fraudster. Here are few tips to enable you, your friends and family avoid becoming a victim of fraud.

1) Never share your ATM debit card details ( card number, expiry date, Security, pin number), mobile or internet banking details such as pin, password, username, with anyone, maybe your sister, best friend, or a family member, never share such details to a third party. It should be a secret and a confidential information to you, also do not write it down or send via mail, chat or SMS to anyone. Some months ago a customer came to make a complain in the bank that there has been a withdrawal from her account which she did not initiate, and it was done through the ATM, after a thorough investigation, the footage of the transaction showed that the customer’s roommate used her ATM card to make the withdrawals. She had shared her ATM debit card details at some point with her roommate. Never trust anyone with such read more on details.http://www.infonancialhub.com/7-ways-fraud-smart/

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