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MASS MARKETING FRAUD
MIRACLE HEALTH SCAM
MOBILE PHONE FRAUD
MONEY LAUNDERING
| S/N |
TYPES OF FRAUD |
DESCRIPTION |
RECOMMENDED RESPONSE |
| 85 |
MASS MARKETING FRAUD |
When fraudsters obtain from victims by inducement. Here the victims are lured by promises of large cash prizes or goods in exchange for a fee. |
Report to:
1. Nigeria Communication Commission
2. Consumer Protection Council
3. Nigeria Police Force
4. Economic and Financial Crimes Commission |
| 86 |
MIRACLE HEALTH SCAM |
When fraudsters obtain from victims by fraudulently misrepresenting that certain health products would work effectively, even when those products are yet to be tested. |
Report to:
1. Federal Ministry Of Health
2. Nigeria Police Force |
| 87 |
MOBILE PHONE FRAUD |
This happens when one is persuaded to buy a phone related service that unknown to him is substandard or persuaded to sign up for a subscription service that is expensive. |
Report to:
1. Nigeria Communication Commission
2. Nigeria Police Force
3. Consumer Protection Council |
| 88 |
MONEY LAUNDERING |
This is a situation where fraudsters disguise the ownership of proceeds of criminal conduct by making such appear to have been gotten from a legitimate source. |
Report to:
1. Economic and Financial Crimes Commission
2. Nigerian Financial Intelligence Unit
3. Special Control Unit for Money Laundering |
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