This is the Scam Watch section of Azaland. Share experiences, ideas, news of frauds, scams and everything related.
Scam Watch
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How to block your ATM card when lost, stolen or compromised
by Jared »
The Automated Teller Machine ATM card is a means of accessing funds in your bank account via many... - 8 Replies
- 773 Views
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Last post by Ernest
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Safeguard your bank alert sim cards. See fraud risk explained by suspect
by Entrust »
SECURITY ALERT
Please safeguard your SIM that receives your bank alert. Read this.PLEASE BE... - 0 Replies
- 367 Views
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Last post by Entrust
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Anti-Fraud Awareness: 6 Guides to Staying Financially Secure on WhatsApp
by exBanker »
More often than not, even recently, we read of a supposedly learned man proclaiming that his... - 6 Replies
- 242 Views
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Last post by Ernest
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How Scammers Hacked My Phone/WhatsApp, Defrauded My Friends - Tokunbo Afikuyomi
by exBanker »
Scam Watch: Tokunbo Afikuyomi, a former senator, has narrated how fraudsters hacked his phone,... - 6 Replies
- 285 Views
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Last post by Ernest
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Fraud perpetrated by bank staff on the rise, FITC reports
by Jared »
Termed insider fraud, fraud perpetrated by bank staff in Nigeria on the rise, according to the... - 6 Replies
- 535 Views
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Last post by Ernest
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Combating 'Fake Referrals' Fraud on Azà Hub
by Jared »
For all well organised platforms, there are usually loopholes where people try to boycott the... - 19 Replies
- 695 Views
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Last post by Ernest
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How Ponzi Schemes Work: Case Study Of A Past Scheme In Nigeria
by Greatness »
Ponzi schemes are a type of investment scam that has been around for many years, named after... - 5 Replies
- 615 Views
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Last post by Ernest
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Differences Between Pyramid And Ponzi Schemes
by Greatness »
Both Ponzi and pyramid schemes are unlawful investment fraud that entices investors with promises... - 5 Replies
- 466 Views
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Last post by Ernest
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I’ll commit suicide if Zenith bank doesn’t reverse N4m fraudulent withdrawal — Lady
by Jared »
A Lagos-based unemployed lady, Chiamaka Agim, who claims to be a former employee of Zenith Bank... - 6 Replies
- 780 Views
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Last post by Ernest
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Millions Missing From Usain Bolt’s Account, Jamaica Launches Probe
by Jared »
Millions Missing From Usain Bolt’s Account, Jamaica Launches Probe
Jamaican financial authorities... - 4 Replies
- 540 Views
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Last post by Ernest
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Who are yahoo boys?
by chasingheavens »
‘Yahoo boy'. A term familiar to almost every Nigerian. It makes headlines frequently on popular... - 6 Replies
- 569 Views
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Last post by Ernest
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Video: EFCC Raids Yahoo Boys Scamming Australians
by Jared »
The TV documentary series called 60 Minutes, Australia , recently aired an expose on how Nigerian... - 4 Replies
- 545 Views
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Last post by Ernest
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Photo: EFCC Arrests 33 Yahoo Boys In Imo, Recover Phones, Laptops, POS, Cars
by exBanker »
Operatives of the Enugu Zonal Command of the EFCC, on Thursday, April 6, 2023, arrested 33... - 3 Replies
- 330 Views
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Last post by Ernest
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How To Protect Your Children From Online Bad Money Influences
by Adelenine »
Truth be told, bad money influences proliferate the internet today. From ostentatious and fake... - 12 Replies
- 551 Views
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Last post by Ernest
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2 Nigerian Scammers Arrested In India For ₦138 Million Bank Fraud
by Jared »
2 Nigerian Fraudsters Arrested In India For ₦138 Million Bank Fraud... - 4 Replies
- 489 Views
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Last post by Ernest
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