Types of Fraud 19 of 27

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MASS MARKETING FRAUD
MIRACLE HEALTH SCAM
MOBILE PHONE FRAUD
MONEY LAUNDERING

S/N TYPES OF FRAUD DESCRIPTION RECOMMENDED RESPONSE
85 MASS MARKETING FRAUD When fraudsters obtain from victims by inducement. Here the victims are lured by promises of large cash prizes or goods in exchange for a fee. Report to:
1. Nigeria Communication Commission
2. Consumer Protection Council
3. Nigeria Police Force
4. Economic and Financial Crimes Commission
86 MIRACLE HEALTH SCAM When fraudsters obtain from victims by fraudulently misrepresenting that certain health products would work effectively, even when those products are yet to be tested. Report to:
1. Federal Ministry Of Health
2. Nigeria Police Force
87 MOBILE PHONE FRAUD This happens when one is persuaded to buy a phone related service that unknown to him is substandard or persuaded to sign up for a subscription service that is expensive. Report to:
1. Nigeria Communication Commission
2. Nigeria Police Force
3. Consumer Protection Council
88 MONEY LAUNDERING This is a situation where fraudsters disguise the ownership of proceeds of criminal conduct by making such appear to have been gotten from a legitimate source. Report to:
1. Economic and Financial Crimes Commission
2. Nigerian Financial Intelligence Unit
3. Special Control Unit for Money Laundering

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