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

LOOK FOR INCONSISTENCIES Fake bank alerts may have inconsistencies in the content or formatting that can help identify them.
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