Why stolen funds from bank accounts are difficult to trace —NeFF

Tribune Online
Why stolen funds from bank accounts are difficult to trace —NeFF

THE Nigeria Electronic Fraud Forum (NeFF) has disclosed that monies stolen from bank customers’ accounts are difficult to trace because in recent times, scammers have developed a method to redirect funds through betting platforms and wallet accounts, resulting in minimal success rates for recovering those funds through these avenues due to insufficient identifications. This, according […]

Why stolen funds from bank accounts are difficult to trace —NeFF
Tribune Online