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How To Report Scammer Bank Account in Nigeria (2022)- All Banks

How To Report Scammer Bank Account in Nigeria 2022 can be accessed below :

Been defrauded by scammers in Nigeria is no longer a new thing, hence we’ve decided to give our readers some guides on How To Report Scammer Bank Account in Nigeria 2021.


This is by lodging a report against the scammer’s bank account. Typically, there are many processes involved to do this act, and in this article, we will highlight the process in details.

How Online Scammers Get Your Information

Internet scammers use many different methods to try to con, deceive, and defraud people.

    1. Online shopping scams

      In this case, the consumer never receives what he orders, nor any reply at all, and the scammer simply disappears with the money.

  1. Data breaches

    In a data breach, private, sensitive information, such as personal information or financial data, is accessed or leaked by an unauthorized party. Unscrupulous people may then use that private information to conduct any number of misdeeds, including taking out fraudulent loans or hacking into financial accounts.

  2. Credit card fraud

    Scammers may illegally obtain a person’s credit card or debit card information, then use it to make purchases or draw cash advances.

  3. Phishing

    Phishing (also known as spoofing) is an online scam in which someone uses fake emails or bogus websites to trick people into giving up their personal or financial information. The phishing victim thinks they are dealing with a legitimate entity, but in reality, the phisher is a scam artist who then steals the victim’s identity, passwords, or financial account information

HOW TO PROTECT YOURSELF AGAINST SCAMMER ACCOUNTS

If you would want to avoid being scammed by fraudsters, then take note of the following tips and protect yourself.

  1. Never send money or give Mastercard records, online record subtleties or duplicates of personal documents to anybody you don’t have the foggiest idea or trust.
  2. Keep away from any arrangement with an unknown person that requests in advance payment by means of cash request, wire transfer, or electronic money, as Bitcoin. It is uncommon to recuperate cash sent thusly.
  3. Try not to consent to transfer money for another person. Illegal tax avoidance is a criminal offense.
  4. On the off chance that somebody is professing to be from a specific association confirm the personality of the contact by calling the association directly – discover them through an independent source, for example, a telephone directory or online contact. Try not to use the contact gave in the message sent to you.
  5. Do a web search using the names, contact details or definite phrasing of the letter/email to check for any references to a fraud – a lot of them can be recognized along these lines.
  6. On the off chance that you believe it’s a scam, don’t reply — tricksters will utilize an individual touch to play on your feelings to get what they need.
  1. MORE WAYS TO PROTECT YOURSELF AGAINST SCAMMER ACCOUNTS
    • Change passwords.
    • Only trust encrypted websites.
    • Don’t email signatures or account numbers.
  • Verbally confirm any wire transactions. Don’t wire money to strangers. If you are wiring money for a transaction such as a real estate closing, call the person requesting the wire to make sure the request is legitimate. And if you’re wiring money to a relative, such as a grandchild, double-check the request with a phone call.
  • Turn on two-factor authentication.
  • Moreover, we urge you to report scams to your bank immediately or the EFCC. If it’s not too much trouble, incorporate details of the scam, for instance, email or screen capture. All of these will help in processing the request. Ways to report a scammer in Nigeria are:

    WHISTLE BLOWING

  • In cases that Whistle Blowing is required, all you have to do is to use the Toll Free Phone lines and email address contact.

CONTACT THE BANK

To a great extent, you will need an assistant from a bank in order to report and solve scamming cases. The following is the rundown of bank contacts that might be helpful:

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