Pages 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27
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 |
|
PREVIOUS
|
|
|
NEXT
|
