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Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account - Politics (2) - Nairaland

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Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by kenbee(f): 8:07am On Nov 09, 2021
Take heart dear Teacher
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by uche785(m): 8:07am On Nov 09, 2021
Maxymilliano:
Seems bank are recruiting more Yahoo boys these days or how else could the OTP be generated without the consent of account owner ?

Abeg make I even check my GT account balance kiss
GT bank na big criminal bank it has happened to me mine was 20k I stop using the Bank till
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by BlackPantherxXx: 8:07am On Nov 09, 2021
Fight for your right
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Johel(m): 8:07am On Nov 09, 2021

2 Likes

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Timekeeper: 8:07am On Nov 09, 2021
Pierocash:
Jumia couldn't have released the details of the fraudster as that is against the law. The police needs to file for an order from the court for the details of the customer to be released before jumia can do that.

Releasing the details of the customer to anyone is a violation of the fraudster's right of privacy which can be sued and damages claimed

Fraudster right again"??
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by cmecproblem(m): 8:07am On Nov 09, 2021
Please try set your transfer limit to the lowest value. Most banks allow 100k. Then check balances daily via app
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Pierocash(m): 8:07am On Nov 09, 2021
Timekeeper:


Fraudster right again"??
even convicted criminals have right
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Nobody: 8:07am On Nov 09, 2021
lomprico:
had such experience with my gtb but I quickly blocked my account and went to the nearest branch to complain. luckily the amount was reversed after some days. truly GTB security is porous.
I found out it was because I used their website for transaction with my dongle because someone had such experience after transaction from their site.
I think their website has been bugged.

I thought I was the only one, that's why I switched my salary account against them. They don't protect their clients.

1 Like

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by RoyalBoutique(m): 8:08am On Nov 09, 2021
silvoclaira:
DamnNigar Slawormir, do you have anything to do with the disappearance of Comfort Mufutah hard earn monies from her accoun? undecided

No vex i just dey ask! Mayb na one of your bois

Haba na.

Our very own slawormiir na international guy.

He doesn't do local.

Do you want him to say "damn niggar" to local people?

6 Likes 1 Share

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by mekonglobal(m): 8:09am On Nov 09, 2021
Awon yahoo boys have gone local which is wicked, we are all suffering the inepitude of this govt. together, please you guys should stop compounding our woes.

1 Like

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by mediclife1987(m): 8:09am On Nov 09, 2021
lomprico:
had such experience with my gtb but I quickly blocked my account and went to the nearest branch to complain. luckily the amount was reversed after some days. truly GTB security is porous.
I found out it was because I used their website for transaction with my dongle because someone had such experience after transaction from their site.
I think their website has been bugged.

But how would they have been able to use the woman's OTP? Does it mean they also got the OTP message the woman got or what?
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Kay25(m): 8:10am On Nov 09, 2021
Maxymilliano:
Seems bank are recruiting more Yahoo boys these days or how else could the OTP be generated without the consent of account owner ?

Abeg make I even check my GT account balance kiss
u are rite
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Morgan9(m): 8:10am On Nov 09, 2021
I think chatinent can atleast help in this situation

1 Like 1 Share

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by mediclife1987(m): 8:10am On Nov 09, 2021
lomprico:
had such experience with my gtb but I quickly blocked my account and went to the nearest branch to complain. luckily the amount was reversed after some days. truly GTB security is porous.
I found out it was because I used their website for transaction with my dongle because someone had such experience after transaction from their site.
I think their website has been bugged.

Abeg which bank come safe pass now for Naija oh!
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Timekeeper: 8:10am On Nov 09, 2021
Pierocash:
even convicted criminals have right

Sorry a fraudster doesn't have any privacy right...
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by treatise: 8:11am On Nov 09, 2021
It's quite pathetic. Inasmuch as the customer's correct credentials were used via alternate channels to carryout the fraud, the bank is indemnified. Banks don't have controls over compromised customers' personal details. Lawyers must chop.

1 Like

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by zubby29(m): 8:11am On Nov 09, 2021
Very sad, i hope dos wit gtb account will take note
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by mediclife1987(m): 8:11am On Nov 09, 2021
uche785:

GT bank na big criminal bank it has happened to me mine was 20k I stop using the Bank till

Which bank come safe pass now?
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Regex: 8:12am On Nov 09, 2021
You can never con an honest man.

1 Like

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by aremuforlife(m): 8:12am On Nov 09, 2021
Hope the culprit is found and dealt with according to the law, how can you just sit at your comfort and defraud other people of their hard earned money.

2 Likes

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by authority2006(m): 8:12am On Nov 09, 2021
Pierocash:
Jumia couldn't have released the details of the fraudster as that is against the law. The police needs to file for an order from the court for the details of the customer to be released before jumia can do that.

Releasing the details of the customer to anyone [s] is a violation of the fraudster's right of privacy [/s] which can be sued and damages claimed

Lol. The fraudster will just come out and head to court straight like that. You, the online lawyers are nothing but laughing stock

1 Like

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Nobody: 8:12am On Nov 09, 2021
You think politicians are foolish storing their money at home in GeePee tanks, safes etc

1 Like 1 Share

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by mediclife1987(m): 8:13am On Nov 09, 2021
Icumsa45:


I thought I was the only one, that's why I switched my salary account against them. They don't protect their clients.

Which bank come safe pass now oh...
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Luckydubby7(m): 8:13am On Nov 09, 2021
Nigerians and fraud shall.
Gtbank, jumia and network provider should all hold responsible for this.
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Popesuccess(m): 8:14am On Nov 09, 2021
Maxymilliano:
Seems bank are recruiting more Yahoo boys these days or how else could the OTP be generated without the consent of account owner ?

Abeg make I even check my GT account balance kiss
I have being asking this question and nobody is giving me a good answer. If i give someone something to keep for me based on some agreement, if the thing got lost or Stolen, am i not suppose to hold the person that i gave that thing responsible? Why are the banks not being held responsible for all the things, are not suppose to keep our money safe?

4 Likes

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by authority2006(m): 8:14am On Nov 09, 2021
treatise:
It's quite pathetic. Inasmuch as the customer's correct credentials were used via alternate channels to carryout the fraud, the bank is indemnified. Banks don't have controls over compromised customers' personal details. Lawyers must chop.

We have seen instances where banks refunded the customers having investigated and realised that the customers didn't compromise his or her account details at any point in time. The criminal silence is always their usual first reaction.
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by MT: 8:16am On Nov 09, 2021
Bedtec:
Nothing is working under Apc both state and federal level

Can you just excuse yourself when matters that require functioning brain cells are being discussed?. Are you never tired of this rubbish you type?

1 Like

Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by Nobody: 8:18am On Nov 09, 2021
Almost all the banks in Nigeria are useless.
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by MT: 8:19am On Nov 09, 2021
I think people need to go to the bank to deactivate online transaction on their account, especially if you do online transactions much. You only need to tell your bank and it will be done. Just allow for ATM withdrawal alone and don't ever send anyone to withdraw at the ATM for you.
Re: Ogun Teacher Tackles Bank, Online Store As Fraudsters Empty Account by authority2006(m): 8:19am On Nov 09, 2021
Maxymilliano:
Seems bank are recruiting more Yahoo boys these days or how else could the OTP be generated without the consent of account owner ?

Abeg make I even check my GT account balance kiss

GTBank is seriously understaffed in their IT department, most of their IT guys are moving to other banks because of problems like underpayments, promotional delays, arrears and allowances not being paid, overwork as a result of understaffing. The report was posted here on nairaland few months ago

6 Likes

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