Post
Topic
Board Politics and society (Naija)
Re: Banker get hand for scam
by
Spaceman1000$
on 21/06/2025, 12:09:46 UTC
My people i greet una ohh, this nah common scam update wey don dey sup for the banks for a long time now, if you go collect Atm card for bank e be like say some bankers they give list of information to scammers mak them contact the newly opened user accounts to call and scam them of thier fund, because today lucky i went to get my newly ATM card at the bank so within 4 hour i got home and to cut the long story short, i received a call from an unknown number saying she is calling from the bank i just left, and that she was calling me t do some account verification which she even called the name i use in opening the account and she also may mention of the date of birth i use in the acct how was that possible?, just to make me believe her that she is working in the bank, to me i was like this country is so fuck up self how can this be happening, now i see why the CBN Government are fighting so hard why we should not adopt of bitcoin system to the country.

Quote
EFCC Arraigns Bankers, Three Others for Alleged Cybercrime in Lagos.

And so morning this news just made me get more proof say some banker's get hand get for all this call scammers wey dey call and com collect money from ppl.

https://www.efcc.gov.ng/efcc/news-and-information/news-release/11022-efcc-arraigns-bankers-three-others-for-alleged-cybercrime-in-lagos
Haven had experience a little bit with the banking system, I was made to understand that the BVN site is owned by the Nigerian government, which is porous because scammers are always finding their way there, that's why they supposedly get some information from customers, so immediately you open an account, they get some notification and supposedly try to trick you by asking you details on your debit card, if it was from bank collaboration, they won't even call you to ask details from you, however it's inherent on the customers to make sure they do not reveal their details.