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Nairaland Forum / Nairaland / General / Business / Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters (20791 Views)
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Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by BlackPantherxXx: 6:57am On Aug 10, 2018 |
jbtobsyn: Please read what i wrote slowly....read his own comment carefully. Come back and then do the needful. |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by Temidayo9(m): 6:59am On Aug 10, 2018 |
juddexy2:Some will even call to get your OTP , and some customers still fall for such trick 1 Like |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by jbtobsyn(m): 7:04am On Aug 10, 2018 |
BlackPantherxXx: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. |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by xtivin(m): 7:06am On Aug 10, 2018 |
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 3 Likes 1 Share |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by BlackPantherxXx: 7:11am On Aug 10, 2018 |
jbtobsyn: 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. 4 Likes |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by bigtt76(f): 7:14am On Aug 10, 2018 |
Some. Banks unknowingly subscribe to bulk SMS services. Once any SMS is sent through these guys your mobile number is automatically stored on their server. chidima2019: |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by SporaD8: 7:16am On Aug 10, 2018 |
easynetsms:They are wiser than that - After a colleague was robbed of his phone and other valuables, these criminals transfer a huge sum to his account and later withdraw every penny including his own savings through his bank's USSD code. As if that was not bad enough, a team of policemen showed up some weeks later to arrest him after tracing the criminals transfer to his account! |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by omakay(m): 7:16am On Aug 10, 2018 |
xtivin: THE ABOVE ACTIVITIES ARE MAJOR COMPONENTS OF BANKING LITERACY........ YOU ARE A VERY LITERATE PERSON THE SOCIETY NEEDS MORE OF YOUR TYPE... 2 Likes 1 Share |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by nairalee(m): 7:23am On Aug 10, 2018 |
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? |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by xtivin(m): 7:26am On Aug 10, 2018 |
omakay: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 1 Like |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by cvibe2: 7:31am On Aug 10, 2018 |
Obierika: That is not true about Nigerians. We have so many churches and prayer houses with flamboyant pastors that make us religious and honest people. |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by Ahmedsuleiman(m): 7:31am On Aug 10, 2018 |
This is a sad development. |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by Immorttal: 7:32am On Aug 10, 2018 |
superior1:misleading content, the fraudsters have numerous ways of digging out your data and even the most hidden secrets. its their work, cc fraudsters, thats why its not adviceable to leave any of your details on the web for example your home address and mobile number. |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by omakay(m): 7:32am On Aug 10, 2018 |
xtivin: This digital age one has to be smart because thieves are getting smart too. = Unfortunately, many Nigerians refuse to channel their strength towards getting smart. Instead, they wait for disaster to strike and the use their strength to blame the devil, their village people or the government..... sometimes, they blame all three sets at once...... Have a blessed day ahead!!!!! 3 Likes |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by jbtobsyn(m): 7:33am On Aug 10, 2018 |
BlackPantherxXx:He didn't imply so don't take me for a fool. He said "There is nothing hunger cannot make someone to do this Buhari time" . I even wasted my time talking to you because you support Buhari no matter what he does. |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by Ghostmode2two(m): 7:35am On Aug 10, 2018 |
Why give out your card details over the phone or internet? |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by crafteck(m): 7:37am On Aug 10, 2018 |
Sharpshooota: Tif na Tif, come hard times come soft |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by MzTunechi(f): 7:40am On Aug 10, 2018 |
People still fall victim, especially that of ATM. Let's be careful cause these fraudsters never give up. Check my signature. |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by OChimex: 7:42am On Aug 10, 2018 |
Sharpshooota: I don't think it's hunger. Nigerians in general have criminal mindset due to the increased glorification of wealthy people by the society. All those Nigerian billionaires and millionaires are habitually fraudulent, even the banks themselves. 4 Likes 1 Share |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by HoodBillionaire: 7:46am On Aug 10, 2018 |
hahahahshs bitcoins only. daz y i neva store huge funds in my.aza store 10m$ in cryptos and be at rest for life every shiit in naija izay goal oops i meant izay scam |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by Nobody: 7:46am On Aug 10, 2018 |
Mikepenny5: 1 Like |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by sammyscholar(m): 7:49am On Aug 10, 2018 |
superior1:how do you mean 1 Like |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by islandmoon: 7:51am On Aug 10, 2018 |
modelmike7: you want mods to ban me for slapping you for posting jargon on here, are you a member of buhari media crew? |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by HoodBillionaire: 7:51am On Aug 10, 2018 |
the basic code is dis. once u get a message ..call. bla bla bla asking for dat code sent to your phone. ignore. i said ignore d oda day wen i was at daimond back i was about to light my baaaz in banking premises before i met a man who was soobing. he was duped of his fwends savings a whole 200k. he lamented that bvn scammers fooled him by impersonating d bank and had all his details at hand. immediately he dropped the code and call. he got alert within 5mins.funds were transferred to gtb. it was a story for another day i pressed open and immeimdiately i passed thru d metal detector.i lit up my cold benson. dnt store huge funds. if u do be at alert 24/7. ignore any messages..calls..if u wan run any level for bank be at alert.watch your back..drive like a thief ..stay safe..race fast and never get trailed. |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by maasoap(m): 7:52am On Aug 10, 2018 |
superior1: Just enough correct information from the fraudsters to get your attention and get you cooperated is what they are saying here. |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by maasoap(m): 7:56am On Aug 10, 2018 |
nairalee: Because banks would not cooperate with the victims, simple. |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by ajl: 7:57am On Aug 10, 2018 |
Sharpshooota: In summary, you are one of the criminals. You just admitted it. Many are unlike you. |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by lebete3000: 7:58am On Aug 10, 2018 |
EsotericMonk: But on a serious note, is it unsafe to fund your account actually? Does someone else telling you to fund it make it unsafe? Abeg tell me... |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by maasoap(m): 8:01am On Aug 10, 2018 |
jbtobsyn: Who should we vote for this time around? I meant those of us that you referred to. |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by bedfordng(m): 8:02am On Aug 10, 2018 |
hmmm |
Re: Banks’ Customers Lose Fortunes As Insiders Mine Data For Fraudsters by okkupy(m): 8:05am On Aug 10, 2018 |
Trust nobody even any set up and be at alert always. |
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