Types of Fraud 20 of 27

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MONEY MULING
MORTGAGE FRAUD
NON-DOMESTIC RATE FRAUD
OFFICE SUPPLY SCAM
ONLINE FRAUD

S/N TYPES OF FRAUD DESCRIPTION RECOMMENDED RESPONSE
89 MONEY MULING When an individual aids money laundering. Here an individual helps fraudsters to receive money into their bank account and later withdraws and transfers it to the fraudster’s bank account. Report to:
1. Economic and Financial Crimes Commission
2. Nigeria Financial Intelligence Unit
3. Nigeria Police Force
90 MORTGAGE FRAUD An Individual gives false information in order to obtain a mortgage from a bank. Report to:
1. Nigeria Police Force
91 NON-DOMESTIC RATE FRAUD This happens when the business or the company avoids paying its correct tax by not declaring all it ought to declare. This is when a company engages in tax evasion. Report to:
1. Federal Inland Revenue Service
92 OFFICE SUPPLY SCAM This is a situation where an employee of a company is tricked into ordering and paying for certain goods for the company. When the company tries to return the goods, they inform the company that it is not possible. Report to:
1. Consumer Protection Council
2. Nigeria Police Force
93 ONLINE FRAUD When an individual engages in internet service to defraud a victim. Report to:
1. Economic and Financial Crimes Commission
2. Nigeria Communications Commission
3. Nigeria Police Force

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