Discover and read the best of Twitter Threads about #frauddesk
Most recents (2)
@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
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
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
RE:CBN CIRCULAR ON THE ESTABLISHMENT OF FRAUD DESK
Weeks ago we made a post in our Facebook Group Citizens ConnectNG about the @cenbank mandating banks and Mobile Money Operators to establish #FraudDesk to receive and respond quickly to fraud complaints from customers
Weeks ago we made a post in our Facebook Group Citizens ConnectNG about the @cenbank mandating banks and Mobile Money Operators to establish #FraudDesk to receive and respond quickly to fraud complaints from customers
to reduce electronic fraud in the Banking Industry. Since the Fraud Desk circular took effect in July 2015, there is little awareness that there is a dedicated system to address electronic fraud. Most Banks simply ask their customers to report to Law enforcement agents @cenbank
When Citizens Connect&Advice Centre made a post about the Fraud Desk in our facebook.com/groups/citizen… we received several emails regarding electronic Fraud transactions and provided contact emails of fraud desk of Bank,with guides based on the CBN circular establishing fraud desk
