Business
April 29, 2021
Millennial Talk: Bank Scams - How to Spot the Signs
Seven years ago, a cashless policy became fully operational in Nigeria, with an aim to encourage electronic transactions, and reducing the amount of physical cash in the economy. 

The logic was that this would minimise the risk of cash-related crimes. But a major downside of the policy has been pervasive electronic banking fraud (e-fraud). 

Although the cashless banking system was designed to foster transparency, curb corruption, and drive financial inclusion, it is threatened by the growing perpetration of fraud. 

About N15.5 billion was lost to bank fraud in 2018. About 60% of the fraud was perpetrated online owing to available internet-based and tech-rated banking services. 

This edition discusses types of bank frauds and how to spot scams. 

Watch Video Courtesy WebTV NG


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