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COUNTERFEIT CHEQUE FRAUD
COUNTERFEIT GIFT CERTIFICATES
COUNTERFEIT GOODS FRAUD
COURIER SCAM
CREDIT CARD FRAUD
| S/N |
TYPES OF FRAUD |
DESCRIPTION |
RECOMMENDED RESPONSE |
| 37 |
COUNTERFEIT CHEQUE FRAUD |
This is a situation where counterfeit cheques are made or non-bank paper are made to look exactly like cheques, with the intent of deceiving people. |
Report to:
1. Financial institution
2. Economic and Financial Crimes Commission
3. Nigeria Police Force |
| 38 |
COUNTERFEIT GIFT CERTIFICATES |
This is when a business issues a gift certificate to an individual, only for the individual to find out that the certificate was a counterfeit, and the genuine provider would not reimburse. |
Report to:
1. Economic and Financial Crimes Commission
2. Nigeria Police Force |
| 39 |
COUNTERFEIT GOODS FRAUD |
This is situation occurs when counterfeit goods are passed off as the original goods and sold by fraudsters. The goods are made to look exactly like the original. |
Report to:
1. Standard Organization of Nigeria
2. NAFDAC |
| 40 |
COURIER SCAM |
This is when a fraudster calls and tricks an individual into handing his/her credit or debit card information to a courier at the individual’s doorstep, with the intention of stealing from the person. |
Report to:
1. Nigeria Police Force
2. Financial Institution |
| 41 |
CREDIT CARD FRAUD |
Here the information of an individual is stolen from the individual’s credit or debit card, or the card itself is stolen. |
Report to:
1. Financial institution
2. Economic and Financial Crimes Commission
3. Nigeria Police Force |
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