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Three simple steps to protect yourself from online fraud.
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Review detailed narrative descriptions, black-redacted receipts, and credibility consensus votes.
Proceed securely or file evidence to shield fellow buyers if you spot fraudulent behaviors.
Stay informed with the latest digital fraud trends in Nigeria.
Bad actors create aesthetic clothing pages, collect pay-before-delivery transfers, then delete accounts overnight. Look for sudden username edits.
Read MoreFrom validating BVN linked accounts to running search index queries on SCASH, here are five checklists that save you from losing funds to online ghost sellers.
Read MoreCentral Bank of Nigeria issues updated protocols instructing banks to freeze accounts flagged by authenticated fraud reports within 24 hours of submissions.
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