Types of Fraud Page 23 of 27

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PRIME BANK GUARANTEE FRAUD
PROPERTY INVESTOR SCAM
PROXY SERVERS

S/N TYPES OF FRAUD DESCRIPTION RECOMMENDED RESPONSE
104 PRIME BANK GUARANTEE FRAUD Obtaining by inducement and fraudulent scheme. A Fraudster invites people to join a scheme or investment that they claim will make these people rich quickly. Whereas, after the individual parts with the money, the investment disappears Report to:
1. Central Bank Of Nigeria
2. Economic and Financial Crimes Commission
3. Financial Institution
4. Nigeria Police Force
105 PROPERTY INVESTMENT SCAM Fraudsters obtain from their victims by fraudulently misrepresenting facts to them. They persuade the victims to pay a certain amount after attending a free workshop on how to make money from a property, only for victims to lose their money and not get the property. Report to:
1. Economic and Financial Crimes Commission
2. Nigeria Police Force
106 PROXY SERVERS This occurs when fraudsters re-route communications to hide their locations when they call. It can make it look as if they are calling from outside the country when they within the country. Report to:
1. Nigeria Communications Commission
2. Economic and Financial Crimes Commission

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