Money in the bank

Man uses POS to defraud customers of N1.2 Billion

He told the team that he deals in 'Precious Stone', in addition to dealing in automobile parts. He also said that his customers were foreigners. He managed to move some of the money into different bank accounts. .

How To Detect Fake Bank Alert

CONFIRM WITH THE BANK If you have any doubts about the authenticity of a bank alert, the best course of action is to contact the bank directly.
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