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Exposed: How Nigerian Banks Use E-banking To Defraud Customers - Business - Nairaland

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Exposed: How Nigerian Banks Use E-banking To Defraud Customers by yaxeji: 11:24am On Nov 14, 2013
It has been exposed how commercial banks in Nigeria make use of e-banking to defraud their customers. FrontiersNews investigation has unearth a major channel been used by banks to milk their customers.

Our investigation revealed that Diamond Bank Plc is the major culprit in this business as they have perfected ways of defrauding their customers their hand earned monies.

A FrontiersNews investigation revealed that the scam site (called phishing site in the IT world) is hosted on the bank's main site and many unsuspecting customers who cannot easily spot the difference may have being a prey to the scammers.

According to our investigations, several banks such as First Bank Plc, Access Bank and Guaranty Trust Bank are also involved.

And thousands of unsuspecting banks customers have received emails from the phoney site asking them for their bank details.

A FrontiersNews investigation showed that the scammers target a particular class of account holders so that when monies are withdrawn from such account they would not be easily noticed.

Read more: http://www.frontiersnews.com/index.php/business/37-business/6400-exposed-how-nigerian-banks-use-e-banking-to-defraud-customers
Re: Exposed: How Nigerian Banks Use E-banking To Defraud Customers by liloelawwal(m): 11:58am On Nov 14, 2013
dats y ve being so skeptical about E-shit

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