I started online fraud in my second semester of level [a session comprised of two academic semesters in Nigerian universities] as an impostor via online dating. I always posed to them as a big man who needed a wife. They use different schemes. More than 2, bankers have lost their jobs due to economic recession in the country.
Then I looked for the profile of people that live in developed countries. I started online fraud in my second semester of level [a session comprised of two academic semesters in Nigerian universities] as an impostor via online dating. However, what I do mainly now is to transmit misleading information online for people to send their bank accounts [details]. This is because the fraudster would have used a foreign name and would not have a recognised identity card in that name. A third-year student said to me: So what do these young, undergraduate Nigerians do under these circumstances? For successful execution of fraud, an insider within the bank is important: Areas of specialisation Internet fraud is organised along areas of specialisation to make a success of the deviant behaviour. Some have been caught by the law. These cases attest to the pervasive nature of internet fraud in Nigerian universities. The fraudsters carry out their attacks mostly on weekends and mostly outside the state where the account is domiciled. My aim was to determine how this subculture is organised among students in tertiary institutions. They use different schemes. But if it is in Nigeria, I look for people who live in places like Port Harcourt, Abuja [luxury suburbs]. Working in an insecure establishment makes workers vulnerable. They may stand at ATM galleries to feign assistance to vulnerable users — illiterates, the old and the physically challenged — and later swap cards to defraud them. They share information on a particular target and find new ways of making prospective targets yield to their deceit. A large numbers of casual workers are deployed to man key positions in the banks. They also get their share of the loot. This makes way for criminal opportunities. They see internet fraud as a creative outlet in a country like Nigeria. Sometimes I posed to them on how my wife disappointed me and took away my property and children. He was charged for impersonation, possession of fraudulent documents and attempting to obtain money by false pretences. And they use their education to follow the example set by their elders that shows crime pays. Sending fraudulent messages to online dating websites and social network sites were reported to be low-risk — but high-profit — areas of specialisation. These networks revolve around banks, security agencies, co-fraudsters and, sometimes, families. The common means of collecting fraud money in Nigeria is through the banks, mostly through the Western Union money transfer.
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