Skip to main content

A New Scam May Be Spreading Through Banking Halls: How To Fight It


More than ever, we are an interconnected world. Therefore, more than ever, whatever affects one affects all far more easily than ever before.

First off, I thank the world governments, and especially the United States, for helping to rid my country Nigeria of crimes. 

There's one particularly painful case I read the other day in which an American girl lost her life. Again, on behalf of my country, I say "I am sorry" for the death of that possibly future great scientist or leader.

May the world kindly understand that it's not all of us in Nigeria who support crime and corruption. For instance, anyone familiar with political events in Nigeria may be aware of the Obidient Movement in which millions of young, middle-age, and even elderly Nigerians contributed resources and fought to enthrone credible leadership in the country last year but couldn't due to entrenched culture of corruption, unhealthy ethnic rivalry, illiteracy, greed, and a host of other social ills.

We too in Nigeria who don't subscribe to the culture of crime that has given our country such a bad name, should do something meaningful to supplement the good efforts of the world governments in combating crimes in the country.

With this in mind, I put down my eyes and found something which - I think - is great. It started one day when I had some very important transaction to run at a branch of my bank: I discovered a clue to a long-standing banking security puzzle.

After studying that incident, it seems to me that one of the loopholes being exploited by the young scam artists in Nigeria is easy access to the data of a huge population of illiterate/computer-illiterate/internet-illiterate Nigerians. They use such stolen identities to successfully execute their infamous trade.

What is the solution to this? First, abundant awareness of this should be created in Nigeria and beyond. It's a part of what I am doing and will continue to do. I urge everyone to assist me in getting the message across. There are also other criminal landscapes I am studying in Nigeria.

I ultimately want to create a media synergy with the rest of the world. This media network will get so wide and overwhelming, so strong and surging that it can only obliterate every trace of scam networks across Nigeria and their international extensions.

Thank you.

_______
Desmond Chinedu Nweke is the Founder/CCO here at Awake Digest Magazine.

Comments

Popular posts from this blog

Learn Data Analysis In 3 Weeks: Join The Challenge

There is no doubt that learning an in-demand tech skill is among the fastest ways for anyone to overcome poverty today. And, it is not hard to understand why... See Why👇 In-demand skills are so called because the demand for them is currently higher than the supply. Therefore, learning one of these skills, you instantly become the kind of person that wealthy business owners and top companies across the world are looking for even as you are reading this.  Thus, not only that learning any of these skills makes it extremely easy for you to find a job, you are also highly respected while getting well-paid. Because of how much they need people with these skills, the numerous companies seeking to fill these roles care less about your certificate or resume. Instead, what they mostly want from you is to demonstrate your ability to fill the respective roles effectively. As Forbes Contributor Rachel Wells wrote in June 2024, " to be able to make the case for remote work to your employer, o...

NIGERIA: Possible Strategies President Tinubu Is Using To Pocket The Country As He Did Lagos

Image source: The Southern Examiner I visited Festac Town Lagos in 2006 when Tinubu held sway as the state governor. One thing I noticed without anyone telling me was this high austerity level in the air - which contrasted sharply with my experiences in a couple other parts of the country. When I asked, I was told that the 3D suffering levels were as a result of The Obasanjo Federal Government withholding the allocation due to the state. I couldn't understand it because I always knew Lagos as a mega state with such a humongous IGR that it could function beyond average even without any federal allocation. It took me over a decade before I realized what the man was actually doing then under the noses of millions of citizens. I remembered to revisit this issue because I see now a reenactment of what happened in Lagos in those days. The only difference I see is that then, it happened at a state level but now it is happening at the national level. Here are some of the strate...

How To Handle Your Haters: A Lesson From Bill Gates And His Daughter (2)

Bill and Phoebe Gates. Image credit: Business Insider Do you know what? I learned that, growing up, Bill Gates was too small for his age and was often bullied at school and on the streets. As a result, he had very few friends - no more than two per time. As related in the archives , young Bill was a recluse who spent hours cocooned in his room. Once, during such a social withdrawal, his mom asked after him over the intercom, and Bill shouted back, “ I'm thinking… Have you ever tried thinking? ” The fact is: Young Bill Gates didn't have many friends. Unknown to him, many of his peers snubbed him because a rumor spread around town that “ Bill is the weirdest guy that God ever made ”. As acknowledged by Washington Post's Mark Leibovich, the real issue was that the boy Bill Gates III was an infant prodigy. As a result, he just couldn't get along with most of his peers and vice versa. But, it hardly became an issue to him because his attention was essentially somewhere else....

Another Blow On Igbo-Yoruba Rivalry

Chauvinism is the big dent on Africa One day, some generations of Africans will remember that it was decades of unhealthy rivalry among their ancestors that made them lose their place in the committee of humans. Unfortunately, those "ancestors" will point back to you and me. This must happen unless today's generation of Africans take the bull by the horns and walk the uncommon road. For example, they must look each other in the face and decide to unite, form a common front and fight their common enemies. The Famous Igbo-Yoruba Rivalry As A Case In Point Recently, many Nigerians of goodwill genuinely mourned the passing of one of the few icons ever thrown up from the Nigerian political space. His name? Professor Humphrey Nwosu. Late Prof. Humphrey Nwosu. Image credit: USAfricaonline.com What makes Late Professor Humphrey Nwosu so iconic? It is the historical fact that he defied a military junta and insisted on letting basic democratic procedures be followed. So, he announc...

VDJ: A Relatively Easy Way To Make A New Year Resolution That Ends Up With A Fulfilling Year Right From The Start

I came to realize this: Many of those who say that new year resolutions don't work are only using a gaslighting tactic called "sour grapes". "Sour grapes"  is a phrase coined from Aesop's fable, where a fox decides that grapes are probably sour anyway, after failing to reach them. This idiom describes someone who disparages something they cannot have or achieve. In other cases, I found such statements thoroughly defeatist. Defeatism refers to a mindset where someone assumes that a task or goal is impossible to achieve, often due to their own lack of ability or experience. Otherwise, every new year eve provides an ample opportunity for every person or brand to look back at the dying year and take stock. The aim of such stock-taking is to embark on self-evaluation, review your achievements and mistakes for the year and forge a formidable new beginning, insisting that " the end of this new year must see me much more fulfilled than I am now ". When you...

The Number 1 Secret For Raising A Kid Who Will Be Healthy, Wealthy, And Wise: A Lesson From Jeff Bezos’ Upbringing

This secret is for all parents, guardians, and teachers who are serious about raising kids who will be successful in life and early enough too . So, if this sounds like you, just invest your time and attention for 10 minutes only and get one point that will make a lot of difference in the future of your family. Knowledge Is The Secret, But Maybe, Not What You Think Image credit: European CEO Pictured above is Peter Drucker (1909 - 2005). Drucker was a renowned management consultant and author who is often credited with coining the term " knowledge economy ." He first discussed the concept in his 1969 book, The Age of Discontinuity: Guidelines to Our Changing Society . In the book, Drucker argued that the economy was shifting from a focus on manual labor and industrial production to one centered on knowledge, information, and expertise.  In his 2005 book  Thinking For A Living , Thomas H. Davenport revealed that Drucker already used the phrase " knowledge work...