A Nigerian twitter user identified as @monye_morris took to his handle and revealed easy way people can retrieve their money from scammers, when they are scammed.
According to the man, he stated that the CBN has mandated all the banks to set up a fraud desk, to handle fraud related cases.
Read his post:
According to the man, he stated that the CBN has mandated all the banks to set up a fraud desk, to handle fraud related cases.
Read his post:
1. You can get your money back from online fraudsters (If you can follow through).
CBN has now mandated all banks to open a fraud desk to handle cases.
The bank will investigate, prosecute and reverse such dubious transactions even though the scammer has withdrawn the money.
2. Say you use UBA and you paid money into your instagram seller’s(scammer) Zenith account, you can simply send a mail to frauddesk@zenithbank.com.
Make sure you copy the CBN at cpd@cbn.gov.ng (This puts the banks on their toes).
1. You can get your money back from online fraudsters (If you can follow through).— the Morris Monye factor (@monye_morris) May 20, 2019
CBN has now mandated all banks to open a fraud desk to handle cases.
The bank will investigate, prosecute and reverse such dubious transactions even though the scammer has withdrawn the money.
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