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How Bank Insiders Help Fraudsters Steal Billions - Business (4) - Nairaland

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Re: How Bank Insiders Help Fraudsters Steal Billions by frodobee: 4:00pm On Jan 24, 2015
Clinton594:


What are you saying , any e-fraud leaves trace marks ..... Except you don't plan on transferring it to another account. That's why it's preferable to do it to the old fashion way. Hide it and run until the coast is clear
You are right. It depends on who its traced to, you feel me? KYC's are faked.
Re: How Bank Insiders Help Fraudsters Steal Billions by rabzy01: 5:29pm On Jan 24, 2015
Alexkene:
All I want to see is Buhari's original WASC Certificate.

Is that so much to ask for?

Because, I will never allow Nigeria to be ruled by a Fulani herdsman that
can't even remember the name of his own VP.


Re: How Bank Insiders Help Fraudsters Steal Billions by ihedinobi2: 9:08pm On Jan 24, 2015
kilokeys:
interesting article..

thats what u get when u employ pple bent on surviving over pple with a passion for the job

they would surely engineer their way into pple's account, zoologilize (sic) the banking industry.

lol same thing happens in the Army
Word!
Re: How Bank Insiders Help Fraudsters Steal Billions by ihedinobi2: 9:09pm On Jan 24, 2015
EroticAngelina:
too long 4 me to read o sad
Why are you here?
Re: How Bank Insiders Help Fraudsters Steal Billions by jimmy101231(m): 10:33pm On Jan 25, 2015
frodobee:

Hehehe, PM me if you are an IT guy in any bank.
Nope I'm not
Re: How Bank Insiders Help Fraudsters Steal Billions by iseeicome: 7:25am On Sep 15, 2017
The effect of fraud on the performance of the banking industry in Nigeria
http://articlesng.com/effect-fraud-performance-banking-industry-nigeria/
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