EFCC Alerts Public on ATM Swapping Fraud
The Economic and Financial Crimes Commission, EFCC, has been inundated with barrage of complaints from well-meaning Nigerians concerning unauthorized withdrawals from their bank accounts, which investigations by the Commission have linked to Automated Teller Machine, ATM, Debit Card swapping or fraud. The modus operandi of fraudsters involved in this nefarious practice involves keeping a debit … [Read more…]