jbtobsyn:

Is this Jonathan's regime? The Government should work hard to reduce poverty and crime rate. Don't fucking tell me that poverty has reduced because we have the poorest country in the world.

juddexy2:
On no account will a bank call you to reveal your PIN to anyone. This is already like national anthem with all banks, it has been resounded like forever yet the gullible ones still fall. Your Pin is the ticket to your account

BlackPantherxXx:


Please read what i wrote slowly....read his own comment carefully.

Come back and then do the needful.

jbtobsyn:

I know there was crime rate during Jonathan's regime but we are in 2018 for God's sake. Is it Bad if Buhari makes poverty reduce to 15%,is it Bad if Buhari reduces unemployment instead of increasing it?. Our nation should have moved faster than this. We need unity and Bleep up all these old politicians that has not done anything for the betterment of our land. If anyone criticising Jonathan,Buhari,don't abuse the person. Go outside the country and see how things are being done there. Buhari has done 2% to the growth of this nation. Some of us went to school but are illiterates. Some people are saying they would vote for Buhari because their light is now good. If truly they went to school,they are so foolish because the power we are generating is not enough to power Half a nation,if you have constant light today,before 1 month,it would stop. Let all hands be on deck and correct those politicians at all time.

chidima2019:
The pervasive electronic banking fraud in the banking sector is leaving in its wake losses and crisis of confidence in the financial industry, according to investigation by Nigeria CommunicationsWeek.

In fact, some of the most significant risks to banks are self-serving or criminal acts carried out by some insiders; and when these insiders use their technical knowledge to alter or disable security controls, it can be even more difficult to detect abuse.
But it becomes more dangerous when insiders conspire with criminals outside, showing that depositors money in the banks are not safe.
For instance, fraudsters now inundate banks’ customers with SMSes to authenticate accounts with banks.
The preciseness of the messages with accompanying data show they could only have gotten the details from insiders in the banks.

How it Works
Fraudsters send message to customer’s phone claiming that the customer made a mistake while filling his or her account opening forms with a bank.
Armed with customer data, they usually follow up with a call asking if the customer got a text and if the customer registered his or her BVN with the bank.
The fraudster will now reel out your personal biodata and ask the customer to confirm the details.
If the customer is cooperative, the fraudster will send him or her a text with a code and ask him or her to have his or her ATM card close.
Once, they get your digits on your ATM, the customer’s fund is good as gone.
Investigations showed that a group of bank employees are helping these fraudsters with information about account owners and potential targets.

Only recently, the Nigeria Deposit Insurance Corporation (NDIC) decried the increase in fraud cases attributed to internal abuse by staff of banks.
Curiously, most of the fraud were internet, ATM-related.
Earlier, the Central Bank Nigeria (CBN) Financial Stability Report (FSR) had revealed that the value of fraudulent activities in the Nigerian banking sector rose to N5.52 billion at the end of the 2017 financial year, while the value of 2016 fraud was N4.12 billion.
As punishment, the proposal by Jones Onyereri, chairman of the House of Representatives’ committee on banking and currency, for a fine of N20 million per day for infractions like insider abuse should be revisited.

http://www.akelicious.net/2018/08/banks-customers-lose-fortunes-as.html

easynetsms:
The forces are not even helping matters. Imagine wen someone is duped and u report to d police, dey will ask money from u to start with d case , and sometimes d money they will ask from u will still be almost d same money those fraudsters have collected from u. At d end of the day d person finds it difficult to retrieve his money back. The money collected by d police to do d investigation will be a waste .

The police force is not helping issue at all. This is d reason y internet fraudsters are increasing day by day. The government neglected the issue.

My question is what's d use of this bvn wen u already have details of these fraudsters . because most times these money are either transerred to their account before dey withdraw it. The only thing bank will tell u is dey re working on it


This country needs a lot

xtivin:
Three things I don't do;
1. Doing business or interacting with strangers at the ATM
2. Responding to OTP's not initiated by me
3. Giving out my card details and BVN over the phone

omakay:



THE ABOVE ACTIVITIES ARE MAJOR COMPONENTS OF BANKING LITERACY........

YOU ARE A VERY LITERATE PERSON

THE SOCIETY NEEDS MORE OF YOUR TYPE...

Obierika:
Nigeria is a country of dishonest people... from the youngest to the oldest, from the junior staff to the supervisor!

superior1:
Even insiders do not have enough details to defraud you without you being complacent.

xtivin:

My brother I recently even added pin to my bvn SIM card and I think there should even be an authentication method in the general *565# code to avoid unauthorized requests. This digital age one has to be smart because thieves are getting smart too. Have a lovely day

BlackPantherxXx:


Let me go elementary.

He implied things are bad only in Buharis time and i reminded him because of his history of illogical and bigoted posts.

If you still don't get this, i really can't help you further. Read his comment again and my response.

Sharpshooota:
There is nothing hunger will not do to Nigerians this Buhari time....


This is Nigeria
Everybody is a criminal

Sharpshooota:
There is nothing hunger will not do to Nigerians this Buhari time....


This is Nigeria
Everybody is a criminal

Mikepenny5:

how did he loose lose the money, enlighten us the more so we can know, thank you

superior1:
Even insiders do not have enough details to defraud you without you being complacent.

modelmike7:

So na Buhari no make you dey chop for house again?
Sorry o!
No go find work do!!

superior1:
Even insiders do not have enough details to defraud you without you being complacent.

nairalee:
One question I'll never understand is how fraudsters can transfer money from one account into their account without being caught ... What's now the purpose of technology and Bvn?

Sharpshooota:
There is nothing hunger will not do to Nigerians this Buhari time....


This is Nigeria
Everybody is a criminal

EsotericMonk:
EFCC that should have been alive to its responsibilities is now a shadow of its once vibrant self, acting as s political tool to execute personal vendetta.
Our cyberspace is soo unsafe, making internet banking such a huge risk.
Then there is the problem of unsolicited calls. As a rule, if my bank calls me, it's a fraudulent call. I only deal with email from the verified bank portal.
Yesterday, one funny lady who couldn't identify herself and her branch properly called me from Acess bank, telling me to fund my account. I burst lafter, is it your funding? . I quickly marked the call as spam on truecaller so that someone else wouldn't fall victim.

jbtobsyn:

I know there was crime rate during Jonathan's regime but we are in 2018 for God's sake. Is it Bad if Buhari makes poverty reduce to 15%,is it Bad if Buhari reduces unemployment instead of increasing it?. Our nation should have moved faster than this. We need unity and Bleep up all these old politicians that has not done anything for the betterment of our land. If anyone criticising Jonathan,Buhari,don't abuse the person. Go outside the country and see how things are being done there. Buhari has done 2% to the growth of this nation. Some of us went to school but are illiterates. Some people are saying they would vote for Buhari because their light is now good. If truly they went to school,they are so foolish because the power we are generating is not enough to power Half a nation,if you have constant light today,before 1 month,it would stop. Let all hands be on deck and correct those politicians at all time.