Discover and read the best of Twitter Threads about #efraud

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@Cenbank Circular establishing #Frauddesk mandated banks to have least 10 dedicated phone lines for efraud complaints and a mail group mapped to member #Frauddesk team. How many banks have a function fraud esk email? Let's find out #Thread @monye_morris @TutuAbbey @AbdulMahmud01
If you have experienced electronic banking fraud report to the #frauddesk of your bank,send an email to your bank fraud team;
Frauddesk@accessbankplc.com @myaccessbank frauddesk@firstbanknigeria.com @FBN_help
frauddesk@gtbank.com @gtbank
@TutuAbbey @monye_morris @AbdulMahmud01
Report #Efraud #Frauddesk @cenbank #NEFF
frauddesk@unionbankng.com @UNIONBANK_NG
frauddesk@ubagroup.com @UBAGroup
frauddesk@zenithbank.com @ZenithBank

frauddesk@ecobank.com @ecobank_nigeria
frauddesk@hbng.com @heritagebankltd
frauddesk@keystonebankng.com @keystonebankng
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