Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,201,228 members, 7,977,621 topics. Date: Thursday, 17 October 2024 at 11:04 AM |
Nairaland Forum / Nairaland / General / Business / Banks Lost N12.3bn To Fraudsters In Four Years – NIBSS (6689 Views)
Banks Lose N5bn To Fraudsters In Nine Months – NDIC / NIBSS: Stop! Or You Drown Us All / Woman Loses N572,000 Pension In Her Diamond Bank Account To Fraudsters In Lagos (2) (3) (4)
Re: Banks Lost N12.3bn To Fraudsters In Four Years – NIBSS by Mrluv(m): 9:52am On Jun 22, 2018 |
what does it mean swap/recycle checks? |
Re: Banks Lost N12.3bn To Fraudsters In Four Years – NIBSS by NotComplaining: 9:56am On Jun 22, 2018 |
GavelSlam: OK. |
Re: Banks Lost N12.3bn To Fraudsters In Four Years – NIBSS by Originalsly: 9:58am On Jun 22, 2018 |
Hmmm.....very nice...letting the public know how much of their money was withdrawn from the bank through fraud. ..(but the bank is still making record profits).... and letting us know how much is projected to be taken in 2020... that it is on us ...not the bank...to take measures to secure our savings. Next level of arrogance. |
Re: Banks Lost N12.3bn To Fraudsters In Four Years – NIBSS by Donald3d(m): 9:58am On Jun 22, 2018 |
Wow |
Re: Banks Lost N12.3bn To Fraudsters In Four Years – NIBSS by LaudableXX: 12:27pm On Jun 22, 2018 |
Truth234: This is nonsense. All our banks are NOT serious about dealing with fraud. Each time a customer reports a case of fraud to them, they either ignore it or drag their feet, or give irrational excuses about how their hands are tied. Such a customer has to threaten fire & brimstone in addition to involving police and lawyers, before anything is done. Even after this, it can take several months to resolve the issue. If money is transferred from a customer's account to another account, the banks have the info on where such funds have gone. Why can't they work together with the receiving bank, to place an immediate hold on that recipient's account that received the fraudulent funds? Why can't they use the fraudster's BVN to fish him out? Many of their staff are complicit in these cases, which is why they like keeping quiet and sweeping things under the carpet. If fraud cases are quickly and promptly tackled, the frequency would drop! They should develop a technological platform, that would allow people to type in bank account details that have received funds fraudulently. Once this is done, such accounts would be frozen until the owner shows up. |
Re: Banks Lost N12.3bn To Fraudsters In Four Years – NIBSS by Elvino1: 10:18am On Jul 03, 2018 |
Truth234 please I need your aadvice on this ..I just applied for master degree program.. And my VAL have been approved.. I'm just planning on going to embassy to submit my document.. But my only concern is that the age in my waec result is different from my passport.. So I which to know if I got anything to do or if is a big problem |
Re: Banks Lost N12.3bn To Fraudsters In Four Years – NIBSS by Truth234(m): 11:15am On Jul 03, 2018 |
Elvino1: Get affidavit before going to the embassy. |
UPS And EMS Which Is BETTER? / Shareholders Seek Return Of Nationalized Banks / Make $50 A Day From CPA Network
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 15 |