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Two Men Arrested For Generating Fake Bank Alerts [Photo] - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Two Men Arrested For Generating Fake Bank Alerts [Photo] (33222 Views)

Man Who Uses Fake Bank Alerts To Buy Items Arrested In Lagos Hotel / Actor Olumide Olajide Arrested For Defrauding Traders With Fake Bank Alerts / Man & His Girlfriend Who Dupe Sellers With Fake Bank Alerts Arrested By Police (2) (3) (4)

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Two Men Arrested For Generating Fake Bank Alerts [Photo] by Naijaalive(m): 1:53pm On Aug 06, 2019
The police in Anambra state have arrested two men notorious for defrauding traders in the state using fake bank alerts.

Haruna Mohammed, the state police command spokesperson, in a statement released, said the men, Eko Charles, 25, and Rabiu Idris, 24, both from Gariki, Enugu state, were arrested in August 1st following inteligence report.

Haruna says the suspects who specialise in defrauding innocent traders by generating fake bank payment alerts, went to the shop of one Godwin Chukwu of No. 59 Zik Avenue, Awka on July 31st to buy television sets. They fraudulently generated and sent fake SMS alert for the payment of N200,000 to his phone and he released two 43 inch Television sets oblivious of their fraudulent act.

The criminals went to the same shop the next day, did the same thing and collected 4 Television sets and other accessories all valued at N230,000.

Trouble however started when Chukwu went to the bank to withdraw the money but was told by the bank that no payment was made into his account.

https://all-gists..com/2019/08/two-men-arrested-for-generating-fake-bank-alerts-photo.html

3 Likes 3 Shares

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Naijaalive(m): 2:05pm On Aug 06, 2019

2 Likes 1 Share

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by aanuoluwami14(f): 2:13pm On Aug 06, 2019
Nawa sad sad

2 Likes

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by anonymuz(m): 2:51pm On Aug 06, 2019
See how greed will send this idiots to jail. They want run the shop owner down.

Spit

84 Likes 3 Shares

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by dalass(f): 4:37pm On Aug 06, 2019
Catch them all grin grin grin

9 Likes

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Goldenovas: 4:37pm On Aug 06, 2019
this one weak me ooo sad sad

2 Likes 1 Share

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by UDOKABESTLUV(m): 4:38pm On Aug 06, 2019
dalass:
Catch them all grin grin grin
Where have you been na

1 Like

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by kittykollinxx(m): 4:38pm On Aug 06, 2019
How do people derive joy by making others cry

35 Likes 2 Shares

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Flame4chi(m): 4:39pm On Aug 06, 2019
Greed kill ena
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by panch001(m): 4:39pm On Aug 06, 2019
They never see anything

8 Likes

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by willexyaho(m): 4:39pm On Aug 06, 2019
Ok
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by DameB(f): 4:39pm On Aug 06, 2019
But how can you not know that an alert is fake





Someone has to know your exact bank account balance before they can accurately do that... Cos when a transfer is made, the alert received shows the new balance (payment made + previous balance)

44 Likes

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by mixta140: 4:39pm On Aug 06, 2019
Na waooooo
Corruption everywer.

For stubborn STD check my signature.

1 Like

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by kabeerhabe(m): 4:39pm On Aug 06, 2019
There is surely a conspiracy between a bank person and the scammers. An insider gives them the bank account balance.

24 Likes

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by majamajic(m): 4:40pm On Aug 06, 2019
hmm
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Nemesis909: 4:40pm On Aug 06, 2019
Where are the "They should leave them, what about our politicians?" Chanters?

3 Likes

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by ecclize: 4:40pm On Aug 06, 2019
Na hustle...

1 Like

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by nicho450(m): 4:40pm On Aug 06, 2019
Some people are very very wicked

3 Likes

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Jakasibo(m): 4:40pm On Aug 06, 2019
Dumb thieves

And na collabo sef grin grin grin

6 Likes 1 Share

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by edo3(m): 4:40pm On Aug 06, 2019
Hian,, I trust innocent I'm my area in kaduna.. E dey operate stationery store,, even na 500naira tn u buy,, e must see alert before e hand dem over... Even network bad,, or bank debit u and im never see alert,, omo nothing for u..

Innoh,, i dey hail o

4 Likes 1 Share

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Legendguru: 4:40pm On Aug 06, 2019
oh
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Nobody: 4:40pm On Aug 06, 2019
No matter what you are into, legit or not, the moment greed sets in, you will loose everything--LillyVal 1894

Fools!!! They went to the same store again and again to do the same thing.

12 Likes

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by Earlystar698(m): 4:41pm On Aug 06, 2019
and na people Role model

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by AfonjaConehead: 4:42pm On Aug 06, 2019
They are trying to get brains but it will take them years. It will take them years for them to be finally free of the bovine way of thinking...
grin grin

1 Like 1 Share

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by GeneralPula: 4:42pm On Aug 06, 2019
I just don’t know what makes people still fall for this fake alert. I can’t even fall for a fake text not to talk of fake alert. Learn how to differentiate a real/fake text. Azzamataoffact, learn how to differentiate what’s real/fake. Number 1 way to go!
Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by tigerclaws: 4:43pm On Aug 06, 2019
kabeerhabe:
There is surely a conspiracy between a bank person and the scammers. An insider gives them the bank account balance.
or probably the trader is ignorant to study the alert well to spot the fakeness

4 Likes

Re: Two Men Arrested For Generating Fake Bank Alerts [Photo] by dalass(f): 4:43pm On Aug 06, 2019
UDOKABESTLUV:

Where have you been na
Been busy wink grin

1 Like

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