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Nairaland Forum / Nairaland / General / Business / Warning: Potential Fraud Alert Regarding Palmpay (835 Views)
CBN Warns Nigerian Banks Concerning Transactions Regarding Benin Republic / Fraud Alert - Bamise Ajetunmobi [investment Fraud] / Gtbank Clarifies Fake News Regarding Innoson (2) (3) (4)
Re: Warning: Potential Fraud Alert Regarding Palmpay by Beautifulgirl(f): 4:24pm On May 21 |
Treadway:Absolutely true, I'm working with a company that provides compliance services to commercial banks and fintech companies. 99% of frauds happening in Nigeria banks are insiders. Just leave your account unused 5 to 8 months, they will take over. |
Re: Warning: Potential Fraud Alert Regarding Palmpay by Psady(m): 4:40pm On May 21 |
It must be an inside job,This is ridiculous. I feel your pain. |
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