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FRONTING
GAMBLING FRAUD
GOODS SOLD AS INVESTMENT
GOVERNMENT AGENCY SCAM
GUARDIAN’S ALLOWANCE FRAUD
| S/N |
TYPES OF FRAUD |
DESCRIPTION |
RECOMMENDED RESPONSE |
| 54 |
FRONTING |
Here, an individual would claim to be the driver on a car insurance policy, when in actuality they are not. |
Report to:
1. NAICOM
2. Nigeria Police Force |
| 55 |
GAMBLING FRAUD |
This is fraud which involves manipulating games, races and other dishonest acts where odds betting have been made. |
Report to:
1. Nigeria Sports Commission
2. National Lottery Commission
3. Nigeria Police Force |
| 56 |
GOODS SOLD AS INVESTMENT |
This is a situation where investment too good to be true are offered to individuals. This investment later turns out to be overpriced. |
Report to:
1. Federal Ministry of Industry Trade and Investment.
2. Nigeria Police Force |
| 57 |
GOVERNMENT AGENCY SCAM |
This is when fraudsters send out letters similar to that of government ministries or agencies to individuals or companies asking for personal information or money. |
Report to:
1. Nigeria Police Force
2. Independent Corrupt Practices Commission |
| 58 |
GUARDIAN’S ALLOWANCE FRAUD |
This is when a person deliberately gives incorrect or misleading information in order to claim a Guardian’s Allowance they are not eligible for. Some fraudsters may also claim Guardian’s Allowance for made-up children that do not exist. |
Report to:
1. Nigeria Police Force |
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