SOLUTIONS TO POS Fraud in NIgeria - how you can prevent atm card fraud - the nigerian scenario

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How Man Used POS To Steal N1.2bn From Access Bank: Witness ...
saharareporters.com/2018/03/24/how-man-used-pos-steal-n12bn-access-bank-witness
Mar 24, 2018 - How Man Used POS To Steal N1.2bn From Access Bank: Witness ... in which it made a declaration of fraud in the transactions of POS belonging to ... Central Bank of Nigeria, CBN, after Access Bank reported the transactions.

Guarding against Fraud in Banking System - THISDAYLIVE
https://www.thisdaylive.com › Business
Nov 21, 2018 - In August 2017, a Nigerian bank was defrauded by one of its clients. ... Upon suspicion of fraud by the bank, the PoS was deactivated.

See The Way Fraudsters Are Using To Scam Nigerians Through POS ...
https://www.informationng.com/.../see....
Jul 21, 2018 - See The Way Fraudsters Are Using To Scam Nigerians Through POS Machines. by Young. Nigerians have got to be extra careful as fraudsters ...


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Fraud report – NIBSS
https://nibss-plc.com.ng/fraud-report-2/
Attempted Fraud Value Actual Loss Value ATM POS WEB ACROSS COUNT… ECOMMERCE MOBILE INTERNET BANKI… CHEQUES OTHERS 0 40000000 ...

Businessman used POS to dupe Nigerian bank of N1.2 billion – Witness

A prosecution witness, Chuks Igboerika, a manager with Access Bank Plc, on Monday told Justice M.S. Hassan of the Federal High Court in Ikoyi, Lagos how a suspected fraudster, Ifeanyi Nwaneri, had carried out fraudulent transactions to the tune of N1,231,105,297.00 (One Billion, Two Hundred and Thirty-one Million, One Hundred and Five Thousand, Two Hundred and Ninety- seven Naira, Eighty Kobo) using a Point of Sale, POS.

Mr Nwaneri is facing trial alongside Omede Silas Shehu and Monday Akor on an 11- count charge bordering on money laundering to the tune of N1.2 billion.

The complainant, Access Bank Plc, alleged it deployed a POS terminal enabled for international transactions/cards to Nwaneri, who is one of the bank’s customers with account number 0047820964.