In News by Oluwaseun Samuel on the 03rd, July, 2020

Financial institution Employees Confesses, Reveals How They Defraud Clients Utilizing ATM

Bank Staff Confesses, Reveals How They Defraud Customers Using ATM

Man in cuffs

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The Financial and Monetary Crimes Fee (EFCC) has arrested a financial institution guard and two others in Benue State over fraud.


The suspects who confessed, allegedly concentrate on defrauding financial institution clients by way of Automated Teller Machines (ATM).


EFCC spokesman, Dele Oyewale, in a press release on Thursday, stated the suspects had been arrested on the financial institution premises positioned within the North Financial institution space of Makurdi.


The modus operandi of the trio (names withheld) was to acquire particulars of consumers who sought assist to withdraw money by way of their ATM.


Within the course of, they’d swap the figures and different particulars comparable to passwords within the buyer’s ATM card and clone it to defraud the unsuspecting buyer.


EFCC discovered 31 ATM playing cards of various names and banks, smartphones, 2 laptops, 16 SIM playing cards, 1 modem, 1 flash drive, and faux foreign money notes from them.


Oyewale added that one Mazda automotive, Millennia mannequin, was additionally recovered.


The suspects might be charged to courtroom after investigation.


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