Police Reveals New Trick Used By Fraudsters To Empty Victims’ Bank Accounts
The Oyo State Police Command, revealed the new trick yesterday, following the arrest of 10 suspects: Omotayo Azeez, 29, Olufade Abdulgafar, 33, Adesina Peter, 32, Odugbesan Gbenga, 39, Shiyanbola Harry, 32, Effiog Udofia, 52, Arowosegbe Adewale, 43, Adesanlu Kayode, 32, Onasile Abiola, 25, and Temitope Fatai, 21.
The Oyo State Police Commissioner, Shina Olukolu, said:
On March 14, Adeniyi Ige, the Security Manager of Airtel Network Limited, reported that his company received complaints from customers regarding the withdrawal of various amounts of money from their bank accounts, through fraudulent SIM cards swapping.
Following this, he said he started receiving notification of debit alerts from his bank account via email, adding that ₦180,000 was fraudulently withdrawn from his bank account.
Also, one Godwin Unigbe reported that on February 22, ₦3m was fraudulently withdrawn from his bank account. Benjamin Udo Bassey reported that ₦460,000 was fraudulently withdrawn from his account between February 20 and 21.”
Following the reports, an internal investigation traced the fraudulent SIM card swapping to ISON BPO, a call centre to network service providers, including Airtel Network, located in Ibadan.
This led to the arrest of three workers of ISON directly involved in the fraudulent act. Further investigation led to the arrest of seven other suspects.
They (fraudsters) will call you to give certain information and as you give the information step by step, what follows is that your phone will go blank.
After some minutes, it will be back again, and a few minutes later, you will be receiving debit alerts via email. They have swapped your SIM card. Don’t give information to somebody you do not know.”