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2024

Mobile, POS fraud dominate fraud cases in Q2 – Report

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Fraud cases involving computer, mobile, and point-of-sale systems accounted for the majority of fraudulent activities recorded in Nigeria during the second quarter of 2024. This was revealed in the latest fraud report by the Financial Institutions Training Centre, which detailed a total of 11,532 cases during the period under review. “Computer/web fraud, mobile fraud, and


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