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Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines (62785 Views)

Ifeanyi: Davido’s Nanny, Cook May Face Charges For Negligence / Armed Gangsters Rob Homes With POS In Lagos & Ogun During Lockdown / Policeman Seen With POS, Asking A Passenger To Bring His ATM Card (video) (2) (3) (4)

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Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by idonhammer: 9:12am On Apr 22, 2020
SARS armed robbers visiting homes with POS
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by Lexusgs430: 9:14am On Apr 22, 2020
Of what use is a pos machine, when the card is empty................. wink
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by Winneygirl(f): 9:16am On Apr 22, 2020
We need to follow through with accountability.
Report to the bank. Follow up with a police report. Get a court order to debit the fraudsters account. The bank will honour a court order.
You don't expect the bank to just go chasing people who handle POS transactions.
You do your part too.

1 Like

Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by Taiwostry: 9:16am On Apr 22, 2020
Ha!
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by Grace001: 9:16am On Apr 22, 2020
Mmm
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by OTayobami(m): 9:16am On Apr 22, 2020
Lol @op we don't know the robbers you're talking about o! Is it the ones with black/blue and black uniforms endorsed by the government or....? Cause we know those ones too evade people with pos anywhere and not just at home

2 Likes

Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by Unconquerable: 9:17am On Apr 22, 2020
nairavsdollars:


https://www.independent.ng/banks-get-knocks-over-use-of-pos-terminal-by-robbers/
Always exoneration of oneself and blaming someone else.
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by apex5271: 9:17am On Apr 22, 2020
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Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by sheDD(m): 9:17am On Apr 22, 2020
nairavsdollars:
na so. every dick, tom and harry have access to ATM. even police on checkpoints
no doubt some forces have access to Pos for some nefarious reasis.
But girl, i f u wan criticise do it maturely,that implement in this police man hand z voter's card and its verification machine
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by xreal: 9:17am On Apr 22, 2020
Not only armed robbers, even SARS and the police at road blocks carry POS for their illegal extortion.
I am yet to see Civil defence carry theirs, but I know I will come across that soon .


I blame banks and CBN.
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by gift2xl: 9:18am On Apr 22, 2020
Lawless government, shame at Nigerian at her age, without adequate measures to protect her citizens.

Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by Cholls(m): 9:18am On Apr 22, 2020
yinchar:
This is a no brainer issue that requires a simple fix.

All funds paid or transferred to a POS linked account should be made unavailable or kept in lien for 3 working days, will only be cleared for withdrawal or transfer after 3 working days.

That’s how’s it done in some advanced countries, even in some countries it 7 working days, some 1 month.

I don’t know why simple things are so difficult in our country.
my brother stop acting intelligent in ignorance. Read the write-up.

excerpt:

" The process is usually the same. The robbers break into
a house at night or any time of the day. And with
guns held to their heads, victims are ordered to
furnish their ATM cards as well as disclose their pin
numbers, which are then confirmed with a PoS device
before the cards are taken away. The robbers then
proceed to withdraw as much cash as possible before
daybreak when the incident is reported and cash with­
drawal stopped."

7 Likes 1 Share

Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by tompkins42: 9:18am On Apr 22, 2020
Superjazz:
You can't blame the banks when you are robbed you report to the bank the bank trace the account into which the frivolent transaction took place and you find a way of tracking the suspect with police help.but Nigeria police and lack of commitment na 5 and 6
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by Taye4j: 9:18am On Apr 22, 2020
EzzyCarter:


Lol. Brilliant question. I have no idea grin

Any registered business in Nigeria can have a POS, what you do with the POS under the registered name is nobody's business and when the chips are down, the signatories to such account are apprehended. The perpetrators can be stopped and apprehended as soon as complaints are lodged in the bank and such accounts are blocked after which police and other relevant security agencies sweep into action to arrest the perpetrators.

Banks should not be blamed for this, after all our politicians loot money through their accounts and Banks are not held responsible.

1 Like

Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by Nobody: 9:19am On Apr 22, 2020
Your problem is NIGERIA

So far you remain ignorant of this FACT

You will keep running around in circles
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by PRINTIKANIGERIA: 9:20am On Apr 22, 2020
Exactly my thought.




















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Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by LegacyB: 9:20am On Apr 22, 2020
Yes I agree CBN should be blamed, they cashless crusaders are not acting it all.How can withdrawals of over N200,000 be made from POS agents without a trace. This is even worse than POS robbers . Anyone can just steal your card and PIN and make withdrawals from these agents and no one can trace it.
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by Nobody: 9:21am On Apr 22, 2020
Lol, if this lockdown is extended by two more weeks, most people won't be able to sleep in thier house anymore. The street will become a complete jungle.
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by Lorenzop: 9:21am On Apr 22, 2020
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Seeing is believing
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by jaxxy(m): 9:22am On Apr 22, 2020
It's very simple. The banks know exactly what to do. They haven't just been held accountable. I'm surprised
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by Dashingprince(m): 9:22am On Apr 22, 2020
yinchar:
This is a no brainer issue that requires a simple fix.

All funds paid or transferred to a POS linked account should be made unavailable or kept in lien for 3 working days, will only be cleared for withdrawal or transfer after 3 working days.

That’s how’s it done in some advanced countries, even in some countries it 7 working days, some 1 month.

I don’t know why simple things are so difficult in our country.

Exactly...this kind of thing can easily be solved following this simple and common principle..But Nigeria, I don't know were it is going...probably the pit.
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by Nobody: 9:23am On Apr 22, 2020
what?!! grin grin robbers robs nigerians with POS? what a joke of a nation, nigerian banks should and must refund all the money riobbed.
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by ozone4oz(m): 9:24am On Apr 22, 2020
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Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by Pact: 9:24am On Apr 22, 2020
Hmmm
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by BCISLTD: 9:24am On Apr 22, 2020
EzzyCarter:


Lol. Brilliant question. I have no idea grin

Its quite simple...the cashiers of the stores ..or thier staff loan it out to the robbers at night...they just use the card to verify pins...

What the bank should do is that when the pin is entered into a POS machine..a digital record should be entered to my account to identify the POS used....its just a small software tweak....but we are very stupid and lazy in this country..

5 Likes 1 Share

Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by tee4naija(m): 9:26am On Apr 22, 2020
It is not negligence but complicity. Banks are complicit in the crime. POS machines are tied to certain accounts known to the deploying bank and the CBN (NFIU). They can track the fraudsters/ armed robbers if when reported by the victims.
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by SearchFirst: 9:26am On Apr 22, 2020
nairavsdollars:


https://www.independent.ng/banks-get-knocks-over-use-of-pos-terminal-by-robbers/

I dont think Banks are the ones to blame. CBN, and Those private companies giving anyone POS machines should be the ones to blame
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by Saintcajo1: 9:27am On Apr 22, 2020
cool

Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by waynejesus: 9:27am On Apr 22, 2020
Superjazz:
You can't blame the banks when you are robbed you report to the bank the bank trace the account into which the frivolent transaction took place and you find a way of tracking the suspect with police help.but Nigeria police and lack of commitment na 5 and 6


Dont be stupid ass hole.. you cant trace any more that gone through atm
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by siromot(m): 9:28am On Apr 22, 2020
Everything in Nigeria na failed... POS should be accredited and monitor by Banks and CBN..EMEFIELE IS DAFT..
Re: Nigerians Blame Banks For Negligence As Robbers Visit Homes With POS Machines by udemzyudex(m): 9:28am On Apr 22, 2020
Infogetong:
This is getting outrageous. !

Robbing with pos ?

When they tell government to invest in Education they will refuse, no see the brainless robber thinking he'll just work to the bank and withdraw the money or use ATM or transfer.

From the person or business that registered the pos download to the bank or agent that registered it for them are in for a bigger trouble, except they people that were rubbed are also uneducated .

They will also look for a victim to transfer the money,those guys are real criminal .
I remember a time they were using that trick, they will go to the ATM ,act as if they forget their ATM card at home or the ATM is rejecting the card and they need to withdraw urgently.

The victim won't know what's happening,he or she will allow them to do a transfer into his or her account ,and withdraw it for them.

The Bank will block the innocent person account, thinking he or she is connected to the person ,and that will be the end because police will be involved and he or she will have to provide the person or get arrested.

How can you provide someone you've only met once?

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