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MAIL BOX FRAUD
MALWARE
MANDATE FRAUD
MARKET MANIPULATION
MARKETING MATERIALS
| S/N |
TYPES OF FRAUD |
DESCRIPTION |
RECOMMENDED RESPONSE |
| 80 |
MAIL BOX FRAUD |
When an individual unlawfully intercepts mail. |
Report to:
1. Nigerian Postal Service
2. Nigeria Police Force
3. Nigeria Communication Commission |
| 81 |
MALWARE |
This is when the Malware virus is used to collect data from infected devices and pass to another device. |
Report to:
1. Nigeria Communication Commission
2. Economic and Financial Crimes Commission
3. Nigeria Police Force |
| 82 |
MANDATE FRAUD |
This involves changing the account details for supplier or customers account, in order to gain control and make unauthorized payment. |
Report to:
1. Financial institution
2. Economic and Financial Crimes Commission
3. Nigeria Police Force |
| 83 |
MARKET MANIPULATION |
When a company or business make a fraudulent misrepresentation, thereby misleading the public, and giving a false impression about demand and supply. |
Report to:
1. Federal Ministry Of Industry Trade and Investment
2. The Securities and Exchange Commission (SEC)
3. Nigeria Police Force |
| 84 |
MARKET MATERIALS |
Marketers use materials like investment seminars, which can misrepresent returns on investment to induce the public into buying their goods. |
Report to:
1. Nigeria Police Force |
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