It is a situation where fraudsters pretend to be legitimate online sellers using a fake website or genuine ones to defraud people. Individuals make orders on this site and make payment only to find out that the site wasn’t real and their money cannot be refunded.
Report to:
1. Nigeria Communications Commission
2. Nigeria Police Force
95
PATIENT CHARGE EVASION
When a patient in a medical facility refuses to pay for his treatment, there is a breach of trust.
Report to:
1. Nigeria Police Force
96
PAYMENT FRAUD
This type of fraud involves falsely diverting payment.
Report to:
1. Economic and Financial Crimes Commission
2. Nigeria Police Force
3. Independent Corrupt Practices Commission
97
PENSION SCAM
Here an individual who has just obtained his pension is approached by fraudsters pretending to be a legitimate organization to invest the said amount in an investment that promises to have unusual returns. When the individual invests his/her pension, they find out the investment was a scam.
Report to:
1. National Pensions Commission
2. Nigeria Police Force
3. Economic and Financial Crimes Commission
98
PERSONNEL MANAGEMENT FRAUD
This is mainly a breach of trust or breach of employment contract, it includes a number of scenarios like where staff gives false information about their where about or misuse office time.
