Have you faced financial fraud, for example the amount deposited was not refunded after the term was over or similar problems? If yes, what can a citizen do when faced with financial fraud, do you file a police complaint?
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- Fords8
Dealing with financial fraud
- Thread starter neku
- Start date
First you have to contact your bank to report such fraud thru could start tracing the fraud from there. Then you can also report to EFCC.ng
I often find fraud in financial records and I only have the right to report it to the company owner (not to the police station). When our bank deposit ends, there are also types of deposits that do not automatically deposit our funds back. So manually we have to go to the bank office.
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I experienced different from yours and others. When I checked my ATM to withdraw I was so terrified. I saw my savings balance 2 million pesos. I was scared that I didn't withdraw. I went to the bank to consult the matter and the bank was terrified. There was a bug dunno if it's a bug or act of negligence. The owner of the big money was a congressman in our district. The money was removed and was redeposited to the owner' s a account. The bank manager thanked me.
There are also many cases of errors in money transfers, so recipients who are not careful will use the money. Then, if the sender of funds complains to the bank, the recipient can be processed legally or with a summons.
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Agree with you on that. I was told by the bank manager that in case I was tempted to withdraw the money and transfer it to other bank , the bank will charge me.
When you suspect a case if financial fraud on your account, the first thing to do is to report to the financial institution that you hold an account. They would be the one to lead the investigations. It is only when they fail that you escalate to the apex bank.
That's right the financial institution should be the first place to contact. They need to investigate and trace the problem
