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This is because the fraudster would have used a foreign name and would not have a recognised identity card in that name.
For successful execution of fraud, an insider within the bank is important: the banker facilitates payment without attracting the attention of security agencies. The instability in the Nigerian banking sector may have created an uncommitted workforce.
All this is polished in a pitiable way with some pictures to convince them when I’m chatting with them.
However, what I do mainly now is to transmit misleading information online for people to send their bank accounts [details].
Internet fraud is organised along areas of specialisation to make a success of the deviant behaviour.
Fraudsters study the security network of online transactions to decide where to pitch their tents.
These networks revolve around banks, security agencies, co-fraudsters and, sometimes, families. The news is no longer first and forefront on this app. I deleted the app after the recent terrible changes. Articles with a headline and something to read, along with a simple photo or two. Then I looked for the profile of people that live in developed countries.But if it is in Nigeria, I look for people who live in places like Port Harcourt, Abuja [luxury suburbs].
These cases attest to the pervasive nature of internet fraud in Nigerian universities.