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MONEY MULING
MORTGAGE FRAUD
NON-DOMESTIC RATE FRAUD
OFFICE SUPPLY SCAM
ONLINE FRAUD
S/N |
TYPES OF FRAUD |
DESCRIPTION |
RECOMMENDED RESPONSE |
89 |
MONEY MULING |
When an individual aids money laundering. Here an individual helps fraudsters to receive money into their bank account and later withdraws and transfers it to the fraudster’s bank account. |
Report to:
1. Economic and Financial Crimes Commission
2. Nigeria Financial Intelligence Unit
3. Nigeria Police Force |
90 |
MORTGAGE FRAUD |
An Individual gives false information in order to obtain a mortgage from a bank. |
Report to:
1. Nigeria Police Force |
91 |
NON-DOMESTIC RATE FRAUD |
This happens when the business or the company avoids paying its correct tax by not declaring all it ought to declare. This is when a company engages in tax evasion. |
Report to:
1. Federal Inland Revenue Service |
92 |
OFFICE SUPPLY SCAM |
This is a situation where an employee of a company is tricked into ordering and paying for certain goods for the company. When the company tries to return the goods, they inform the company that it is not possible. |
Report to:
1. Consumer Protection Council
2. Nigeria Police Force |
93 |
ONLINE FRAUD |
When an individual engages in internet service to defraud a victim. |
Report to:
1. Economic and Financial Crimes Commission
2. Nigeria Communications Commission
3. Nigeria Police Force |
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