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How you can retrieve your money after being scammed by online fraudsters

Below is a post on how you can retrieve your money after being scammed by online fraudsters.

The post was shared by a Twitter user who revealed that the Central Bank of Nigeria has now mandated all banks to have a fraud desk for such complaints.

Read below.

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The bank will investigate, prosecute and reverse such dubious transactions even though the scammer has withdrawn the money.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 [email protected]

Make sure you copy the CBN at [email protected] (This puts the banks on their toes).

3. The banks should block such a suspicious account IMMEDIATELY a complaint is received via the fraud desk.

They can receive customer’s STOP-TRANSACTION complaints to block their own account.

Online fraudsters
Online fraud
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Segun Adewole

Segun Adewole is a passionate writer who loves to disseminate informative reports on topics bordering on celebrities, lifestyle, sports and politics. Asides writing, I generate contents for social media platforms like Instagram, Twitter and Facebook, and also carrying out celebrity interviews.E-mail: [email protected]

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