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Posted by / 09-Mar-2020 22:34

The common means of collecting fraud money in Nigeria is through the banks, mostly through the Western Union money transfer.

Through compromised banking staff, fraudsters use fake identity to access funds.

Internet fraud is organised along areas of specialisation to make a success of the deviant behaviour.

Fraudsters study the security network of online transactions to decide where to pitch their tents.

This is because the fraudster would have used a foreign name and would not have a recognised identity card in that name.

For successful execution of fraud, an insider within the bank is important: the banker facilitates payment without attracting the attention of security agencies. The instability in the Nigerian banking sector may have created an uncommitted workforce.

This 21st century presents a changing and progressive world of thoughts that we, as Americans need to progressively, keep up with. Another scam that is popular with the “yahoo boys” is phishing, a technique used to acquire sensitive information such as usernames, passwords and credit card details. They may stand at ATM galleries to feign assistance to vulnerable users – illiterates, the old and the physically challenged – and later swap cards to defraud them.The fraudsters carry out their attacks mostly on weekends and mostly outside the state where the account is domiciled. This means victims will be unable to ask their banks to stop illegal transactions on their accounts until Monday morning, when the banks open for business, even though they receive debit alerts over the weekend.Many undergraduates in Nigerian universities dabble in internet fraud.Nicknamed “yahoo-yahoo” after the international web portal and search engine, this perfidy has become a way of life for the young con-artists.

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The news is no longer first and forefront on this app. I deleted the app after the recent terrible changes.