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PRIME BANK GUARANTEE FRAUD
PROPERTY INVESTOR SCAM
PROXY SERVERS
| S/N |
TYPES OF FRAUD |
DESCRIPTION |
RECOMMENDED RESPONSE |
| 104 |
PRIME BANK GUARANTEE FRAUD |
Obtaining by inducement and fraudulent scheme. A Fraudster invites people to join a scheme or investment that they claim will make these people rich quickly. Whereas, after the individual parts with the money, the investment disappears |
Report to:
1. Central Bank Of Nigeria
2. Economic and Financial Crimes Commission
3. Financial Institution
4. Nigeria Police Force |
| 105 |
PROPERTY INVESTMENT SCAM |
Fraudsters obtain from their victims by fraudulently misrepresenting facts to them. They persuade the victims to pay a certain amount after attending a free workshop on how to make money from a property, only for victims to lose their money and not get the property. |
Report to:
1. Economic and Financial Crimes Commission
2. Nigeria Police Force |
| 106 |
PROXY SERVERS |
This occurs when fraudsters re-route communications to hide their locations when they call. It can make it look as if they are calling from outside the country when they within the country. |
Report to:
1. Nigeria Communications Commission
2. Economic and Financial Crimes Commission |
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