March 11, 2016/Punch The Central Bank of Nigeria said on Thursday night that it had uncovered and aborted a highly sophisticated plot to defraud it by some criminally-minded elements. The bank also said it placed all key personnel involved in the transaction on suspension in order to ensure a full […]
Frauds & Scandals
TSA: EFCC invites Skye bank MD
March 11, 2016/Punch Eniola Akinkuotu The Economic and Financial Crimes Commission has invited the Managing Director of Skye Bank Plc, Mr. Timothy Oguntayo, and the Chief Compliance Officer over the bank’s refusal to move N6.3bn lodged in two separate accounts with the bank, to the Treasury Single Account. According to […]
8 Tips to Protect you Against Fraud for Canada’s Fraud Prevention Month
March 9, 2016/MasterCard Lauren Mostowyk We live in a fast-paced world. Technology is constantly evolving the way we live our lives – from the way we hail taxis to how we buy movie tickets. Just as Spring is a yearly reminder to clear the clutter and clean the house, Fraud […]
