This is the Scam Watch section of Azaland. Share experiences, ideas, news of frauds, scams and everything related.
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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... - 8 Replies
- 1422 Views
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Last post by Ernest
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Brokewell Threat Alert: Safeguard your devices and banking information
by exBanker »
A new digital threat especially targeting... - 1 Replies
- 1168 Views
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Last post by Ubcash
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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... - 0 Replies
- 1868 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... - 6 Replies
- 687 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,... - 6 Replies
- 781 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... - 6 Replies
- 961 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... - 19 Replies
- 1576 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... - 5 Replies
- 1095 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... - 5 Replies
- 919 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... - 6 Replies
- 1288 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,... - 4 Replies
- 993 Views
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Last post by Ernest
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- 6 Replies
- 1124 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,... - 4 Replies
- 972 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... - 3 Replies
- 794 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... - 13 Replies
- 1420 Views
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Last post by Jared
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