NDIC Report- Fraud figures is on the rise


A release from the Nigeria Deposit Insurance Corporation (NDIC) reveals fraud figures is on the rise within Deposit Money Banks in Nigeria. According to the NDIC report, the banking sector recorded a total of 3,380 cases in 2012 alone, with ATM Fraud topping the list. Other fraud sources include those perpetuated through Internet Transfer/Withdrawals, and suppression of customer deposit.

About Technology Risk Managershttp://www.efraudafrica.orgTechnology Risk Managers (efraudafrica) provides pick preview into electronic fraud statistics in Africa. The blog offers insight, analysis, and recommendation on way forward…

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