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INSTITUTIONAL INVESTMENT FRAUD
INSURANCE BROKER SCAM
INSURANCE FRAUD
INTELLECTUAL PROPERTY FRAUD
INTERNAL FRAUD
| S/N |
TYPES OF FRAUD |
DESCRIPTION |
RECOMMENDED RESPONSE |
| 68 |
INSTITUTIONAL INVESTMENT FRAUD |
This is done by making institutions make investments through offers that are too good to be true. |
Report to:
1. Federal Ministry Of Industry Trade and Investment.
2. Nigeria Police Force
3. Economic and Financial Crimes Commission |
| 69 |
INSURANCE BROKER SCAM |
When an individual obtains by fraudulently misrepresenting information. The victims later find out that he/she is not insured, or if insured, the cover is not what they requested. |
Report to:
1. NAICOM
2. Nigeria Police Force |
| 70 |
INSURANCE FRAUD |
When an individual obtains from an insurance company by making false claims, for example, claiming to have lost more than what they actually lost. |
Report to:
1. NAICOM
2. Nigeria Police Force
3. Federal Ministry Of Industry Trade and Investment. |
| 71 |
INTELLECTUAL PROPERTY FRAUD |
When an individual or company infringes on the patent right of another company by passing off as original counterfeit goods. |
Report to:
1. Standard Organization of Nigeria
2. Nigeria Police Force
3. Consumer Protection Council |
| 72 |
INTERNAL FRAUD |
When employees of a company commit a breach of trust by committing any type of fraud against the company. |
Report to:
1. Nigeria Police Force |
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