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Illegal ATM Withdrawals: How To Seek Justice? - Business (5) - Nairaland

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Re: Illegal ATM Withdrawals: How To Seek Justice? by spycam: 5:52pm On Feb 08, 2011
Hacking is the most common way of stealing in this twenty first century.

The entire world is going digital; a total deviation from the physical to a paperless economy.

Ninety percent of the major financial transactions are basically done online (credit and debit card payments, online bank transfers, e-currency account transfers, etc). As the economy is drastically changing, so are the patterns of criminality.

For the fact that majority of the people do not carry about cash any more, offline stealing is fast become unpopular, less profitable and frustrating to miscreants. As a result, 85% of criminal activities are now headed toward the internet. This has marked the beginning of cyber crimes in the world today.

Our financial institutions are aware of this and for that, they employ sophisticated security gadgets, professionals and powerful software to protect their systems and websites, making it impossible for these cyber criminals to penetrate.

The cyber criminals know about this and so focus more of their attacks on individual account owners who are busy with their daily moneymaking activities. The innocent hard working individuals on their own side pay less attention to their bank accounts, debit/credit card accounts or e-currency accounts with the false hope that they are secured. Of course the financial institutions are well secured…not you.

Bitter experiences of these days point to the fact that people work so hard on their jobs or businesses only to one day discover that their long month savings have been carted away from them just within seconds. 

A recent survey of IT managers and security firms identify Spyware as public enemy number 1.

According to their research, businesses report Spyware incidents as rising sharply in recent months. Typically associated with unprotected individual or publicly used PCs, spyware could soon qualify as the Top security headache in the corporate world.

Bearing this in mind, one really has to be very careful so as not to give chances to any miscreant from gaining access to his or her e-currency or bank account at all cost.

You need to fully protect your hard earned money from HACKERS either through ATM or others.
Re: Illegal ATM Withdrawals: How To Seek Justice? by MrLawyer(m): 9:44pm On Feb 14, 2011
Well,well. I have only one advise for you:

"Never, ever, deposit money in that account again."

Also,do not close the account.

cry cry cry
Re: Illegal ATM Withdrawals: How To Seek Justice? by ibilamam(m): 6:59pm On Feb 27, 2011
My friend, I would advice that you lodge a complaint with the Public Complaints Commission office nearest to you. The commission has offices in every state of the federation,so find the address of the commission in your state capital and seek redress through them. The advantage in their involvement is that they will cause whoever is to take appropriate action on your matter to do so,that is, if you are absolutely sure that your loss was not caused by your own negligence in the first place.

Ibilamam
Re: Illegal ATM Withdrawals: How To Seek Justice? by bigbasho: 7:40pm On Apr 21, 2011
If after laying complain in you bank and they refuse to show you the picture of the person from thier archive, then go to the police station. with police report, the bank will surely release it. If they still refuse, The police can issue a court order to the bank to release it. Make sure you fight for your money boro
Re: Illegal ATM Withdrawals: How To Seek Justice? by oluyale(m): 1:17am On Apr 27, 2011
Its seemly Impossible, the card is not Insured unlike Abroad,
and on the card Issuance form, the bank Terms and Conditions [which we all don't read but Just signed] states your solely responsibility to protect your card, if otherwise OYO


If you put pressure, you can be allowed to view the picture of the drawer, if you know the exact location he/she made the withdrwal.
But I pray make she no be your Girlfriend or your closest pal
grin grin grin grin grin grin

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