Types of Fraud 18 of 27 Pages 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 MAIL BOX FRAUD MALWARE MANDATE FRAUD MARKET MANIPULATION MARKETING MATERIALS S/N TYPES OF FRAUD DESCRIPTION RECOMMENDED RESPONSE 80 MAIL BOX FRAUD When an individual unlawfully intercepts mail. Report to: 1. Nigerian Postal Service 2. Nigeria Police Force 3. Nigeria Communication Commission 81 MALWARE This is when the Malware virus is used to collect data from infected devices and pass to another device. Report to: 1. Nigeria Communication Commission 2. Economic and Financial Crimes Commission 3. Nigeria Police Force 82 MANDATE FRAUD This involves changing the account details for supplier or customers account, in order to gain control and make unauthorized payment. Report to: 1. Financial institution 2. Economic and Financial Crimes Commission 3. Nigeria Police Force 83 MARKET MANIPULATION When a company or business make a fraudulent misrepresentation, thereby misleading the public, and giving a false impression about demand and supply. Report to: 1. Federal Ministry Of Industry Trade and Investment 2. The Securities and Exchange Commission (SEC) 3. Nigeria Police Force 84 MARKET MATERIALS Marketers use materials like investment seminars, which can misrepresent returns on investment to induce the public into buying their goods. Report to: 1. Nigeria Police Force PREVIOUS NEXT
