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Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm - Crime - Nairaland

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Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by Islie: 10:22am On Oct 19, 2018
Dan Okoro, commissioner of police, anti-fraud unit, Federal Criminal Investigation Intelligence Department (FCIID), says there are many cloned certificates and ATM cards in circulation.

Okoro raised the alarm while briefing journalists in Lagos on the discovery of some certificates cloned by a syndicate which specialises in printing fake documents of banks, government and corporate organisations.

He said the syndicate had been using the cloned documents to defraud banks, government, corporate organisations and individuals, stressing that some bank officials were collaborating with the suspects for the crime.

According to NAN, presidential clearance certificates, CBN, IMF and court documents were among documents cloned by the syndicate.

Okoro said: “I advise members of the public against cloned certificates, ATM card and other important documents currently in circulation. I want members of the public to keep their pin numbers, passwords and ATM safe.

“We have some documents recovered from one suspect arrested. We are investigating the documents and some bank staffers allegedly collaborating the syndicate.

“It is only the bankers that have details of every deposit in the bank. Our investigation revealed that some bankers give information to the syndicate on how much customers have in every account.

“The syndicate cloned documents and transferred such money to another account, particularly, accounts with ATM cards are their easiest target.

“Many crimes are going on in different banks, unfortunately, the bank management will not allow the public to know about it because they want to keep their customers trust.”

Okoro said the unit was able to detect some of the documents through the assistance of a foreign cybersecurity firm based in Lagos using forensic analysis equipment to unravel the identities of the syndicate members.

The commissioner said the suspect arrested is currently in the hospital after he collapsed during the search of his house.

“The suspect is a website designer. He designed many of the cloned documents. We are on the trail of other members of the syndicate,” he said.


https://www.thecable.ng/police-cloned-certificates-atm-cards-in-circulation

Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by Nobody: 10:31am On Oct 19, 2018
Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by khingTony(m): 10:35am On Oct 19, 2018
shocked
Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by sarrki(m): 10:42am On Oct 19, 2018
Know be person wey get cash for account them go clone ?

3 Likes 1 Share

Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by Nobody: 10:45am On Oct 19, 2018
sad
Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by sheedy407(m): 1:34pm On Oct 19, 2018
ok
Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by officialJP(m): 1:35pm On Oct 19, 2018
H
Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by taretoofine(m): 1:35pm On Oct 19, 2018
cloned president grin

11 Likes

Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by Maket: 1:35pm On Oct 19, 2018
Let me read and understand very well before becoming a victim.

I am no longer afraid because there is no money in my account.

1 Like

Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by Sirpaul(m): 1:36pm On Oct 19, 2018
Even our president is cloned... shikena

2 Likes

Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by thegoodone1234(m): 1:38pm On Oct 19, 2018
what is the way out?
Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by oyeb15: 1:40pm On Oct 19, 2018
they just put one boy in trouble cos of this

they collected his bvn no, his ATM serial no and account no & they started using his account to dupe people across Nigeria.



most of bank staffs are rogues. They should know all these thieves.
Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by Nobody: 1:40pm On Oct 19, 2018
sarrki:
Know be person wey get cash for account them go clone ?
Why not proof read some of the things u type before submitting them?
Occasional typos can occur but not in every damn post.

I have seen ur picture on this forum unless it's fake.
Can't wrap my head around an adult like you with this atomic blunders always.

Please go back to school sad cry

4 Likes

Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by Yinxies(f): 1:40pm On Oct 19, 2018
Nigeria my beloved Country
Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by Nobody: 1:40pm On Oct 19, 2018
sad
Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by bestower: 1:42pm On Oct 19, 2018
Is Nigeria police not cloned,even Nigeria herself is cloned under buhai....
Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by sirusX(m): 1:43pm On Oct 19, 2018
We don't hear politicians and celebrities complaining....so who are they scamming....the masses?
Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by megalomanicac22: 1:51pm On Oct 19, 2018
this is serious
Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by dingbang(m): 1:55pm On Oct 19, 2018
Dont reveal sensitive information to anyone!


I am damn serious about this.

1 Like

Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by ipobarethieves: 1:56pm On Oct 19, 2018
sad handiwork of Pigs
Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by DeeOGee: 1:57pm On Oct 19, 2018
For protection against cyber attacks for you or your oganization, visit our company "CBC emea" Lekki Lagos. You can also call or WhatsApp 08064415739.
Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by pol23: 1:59pm On Oct 19, 2018
CheapMarketDeal:
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How big are those tubbers?
What you're saying is 220 per tubber.
This is too good to be true..

2 Likes

Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by itzprezy(m): 2:09pm On Oct 19, 2018
How much kuku dy my account

Baba God answer my call

1 Like

Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by Boxer007(m): 2:10pm On Oct 19, 2018
Gay men are honest & harmless. Preach

1 Like

Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by Tonimordred(m): 2:17pm On Oct 19, 2018
thegoodone1234:
what is the way out?
clone
Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by Pray(m): 2:20pm On Oct 19, 2018
Cloned APC Government in Nigeria
Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by Ubiquity: 2:42pm On Oct 19, 2018
sassysure:
Why not proof read some of the things u type before submitting them?
Occasional typos can occur but not in every damn post.

I have seen ur picture on this forum unless it's fake.
Can't wrap my head around an adult like you with this atomic blunders always.

Please go back to school sad cry


Truth hurts please, you mustn't always tell it like this...
Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by obajoey(m): 2:42pm On Oct 19, 2018
Same reason WES result evaluation services has stared requesting for waec transcript.
Re: Cloned Certificates, ATM Cards In Circulation - Police Raises Alarm by Horus(m): 2:49pm On Oct 19, 2018

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