What do I mean ? If I am a bank teller and I want to clean out someone’s account and I can call one of my boys to come to the bank and pretend to be the guy and make sure you come to my counter, then I give him all the cash from this persons account. What’s to stop a teller from committing this type of easy fraud ? Is every transaction done through a bank teller linked to that teller ? So they can know the fraud happened through his counter ? Like does the teller have to key in his ID to every transaction ? Can fraudulent over the counter transactions be linked to the teller who made the mistake knowingly or unknowingly?

Somebody woke up early in the morning to think about how to commit fraud smh! 🤦‍♂️🤦‍♂️🤦‍♂️

FYI there is an activity log for each person that has access to the banking platform. Every transaction you process and post is recorded and can be traced.

As a teller, you have your login id with a password only known by you. For you to make payment a across the counter irrespective of the amount, you are expected to verify the signature on the instrument presented and the picture on the banking application you are using...If fraud is observed by the customer or the bank, your daily report will be printed out for verification which will also show the time the transaction was posted. They will even go to the extent of playing the CCTV recording for that day to know if it was the owner of the account that made the withdrawal or another person.
All banks have CCTV cameras covering their teller areas.

HeatSeeker:
Somebody woke up early in the morning to think about how to commit fraud smh! 🤦‍♂️🤦‍♂️🤦‍♂️

FYI there is an activity log for each person that has access to the banking platform. Every transaction you process and post is recorded and can be traced.

thats good to know. this teller was acting weird yesterday when i was at his counter. good info. thank you

Jogs1900:
As a teller, you have your login id with a password only known by you. For you to make payment a across the counter irrespective of the amount, you are expected to verify the signature on the instrument presented and the picture on the banking application you are using...If fraud is observed by the customer or the bank, your daily report will be printed out for verification which will also show the time the transaction was posted. They will even go to the extent of playing the CCTV recording for that day to know if it was the owner of the account that made the withdrawal or another person.
All banks have CCTV cameras covering their teller areas.

great information . thank you

sukkot:
What do I mean ? If I am a bank teller and I want to clean out someone’s account and I can call one of my boys to come to the bank and pretend to be the guy and make sure you come to my counter, then I give him all the cash from this persons account. What’s to stop a teller from committing this type of easy fraud ? Is every transaction done through a bank teller linked to that teller ? So they can know the fraud happened through his counter ? Like does the teller have to key in his ID to every transaction ? Can fraudulent over the counter transactions be linked to the teller who made the mistake knowingly or unknowingly?

First of,a teller will have to key into is ID before doing anything even the fund transfer staffs.
A teller can be able to see your balance if he wants to especially in cases where your account is not funded but you need to make a withdrawal. You should also note that a CCTV camera is placed to monitor both the teller in his cubicle and the customer.
You should also note that a teller can check out your bvn information as well which would be vital for his fraudulent activity.
If a teller is to Carry out a fraudulent activity, he can't do that in his cubicle because if the customer makes a complain and the CCTV camera is checked,he would definitely get caught

Solofresh2:
First of,a teller will have to key into is ID before doing anything even the fund transfer staffs.
A teller can be able to see your balance if he wants to especially in cases where your account is not funded but you need to make a withdrawal. You should also note that a CCTV camera is placed to monitor both the teller in his cubicle and the customer.
You should also note that a teller can check out your bvn information as well which would be vital for his fraudulent activity.
If a teller is to Carry out a fraudulent activity, he can't do that in his cubicle because if the customer makes a complain and the CCTV camera is checked,he would definitely get caught

ahhh nice info boss. country hard and some of these tellers be getting crazy ideas

sukkot:
ahhh nice info boss. country hard and some of these tellers be getting crazy ideas

Bank tellers are even small compared to the marketers and the managers.Those ones commits fraud that can pay their salaries and you will not know if you are not smart. A bank manager can clear the account of a dead customer for example
Your bvn matters
Bank tellers can falsify receipts.Only a very smart cash and teller will commit fraud and won't get caught

Solofresh2:
Bank tellers are even small compared to the marketers and the managers.Those ones commits fraud that can pay their salaries and you will not know if you are not smart. A bank manager can clear the account of a dead customer for example
Your bvn matters
Bank tellers can falsify receipts.Only a very smart cash and teller will commit fraud and won't get caught

Chineke ooo but how do they know the customer is dead ? Lmaooo Awon monitoring spirits. I think the kind of fraud tellers can do is giving out your debit card details to fraudsters etc. country done red finish bro lol

sukkot:
Chineke ooo but how do they know the customer is dead ? Lmaooo Awon monitoring spirits. I think the kind of fraud tellers can do is giving out your debit card details to fraudsters etc. country done red finish bro lol

There is something called a card skimmer. This card skimmer collects your card information and so these tellers can get your card information from it and share with fraudsters
The card skimmer can be placed in the ATM machine without your knowledge

Solofresh2:
There is something called a card skimmer. This card skimmer collects your card information and so these tellers can get your card information from it and share with fraudsters
The card skimmer can be placed in the ATM machine without your knowledge

oh yeah I am very aware of card schemers then they would create a card with your information and start spending. Naija boys used to do that in London many years ago. Yeah that’s why it’s best never to have any cards on any account you have serious money in. Make boys no go show you renewed shege

sukkot:
oh yeah I am very aware of card schemers then they would create a card with your information and start spending. Naija boys used to do that in London many years ago. Yeah that’s why it’s best never to have any cards on any account you have serious money in. Make boys no go show you renewed shege

Yes and some of these bankers are selfish and always looking for ways to make profits of their own apart from their salaries.

Solofresh2:
Yes and some of these bankers are selfish and always looking for ways to make profits of their own apart from their salaries.

hehe Awon demon possessed bankers. Chief you still haven’t told me the meaning of that line you pointed out on that natal chart

sukkot:
hehe Awon demon possessed bankers. Chief you still haven’t told me the meaning of that line you pointed out on that natal chart

The Red line shows the hard features while the blue line is the soft features. And the deep red line shows a personality who will more money minded
To the best of my knowledge though

Solofresh2:
The Red line shows the hard features while the blue line is the soft features. And the deep red line shows a personality who will more money minded
To the best of my knowledge though

ahh thats very interesting bro. i know those lines are aspects and the shapes formed are configurations. alot of astrologers think they have meanings. me i focus for the sake of natal charts on your higher self and your lower self aka spirit and flesh aka sun and moon

sukkot:
ahh thats very interesting bro. i know those lines are aspects and the shapes formed are configurations. alot of astrologers think they have meanings. me i focus for the sake of natal charts on your higher self and your lower self aka spirit and flesh aka sun and moon

Oga Mi I know only little about astrology. In fact am still a learner in astrology

Most times money is stolen by people that have access to your atm or simcards

Solofresh2:
Oga Mi I know only little about astrology. In fact am still a learner in astrology

you have Pisces now. Keep probing into your soul. The whole thing will start to open up to you because you have Pisces. That’s the house of access to hidden universal wisdom. A time is coming very soon when people with this type of wisdom would be the billionaires and controllers of the planet. The king Solomon’s and Joseph’s and daniels.

sukkot:
you have Pisces now. Keep probing into your soul. The whole thing will start to open up to you because you have Pisces. That’s the house of access to hidden universal wisdom. A time is coming very soon when people with this type of wisdom would be the billionaires and controllers of the planet. The king Solomon’s and Joseph’s and daniels.

Am even thinking of going for a full time course in astrology because am interested in it.My name is also Solomon by the way

Solofresh2:
Am even thinking of going for a full time course in astrology because am interested in it.My name is also Solomon by the way

ahhh ok I see you have the name ready 🤣🤣🤣🤣