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The Innoson Group vs GTBank fraud case involves claims where plaintiff Innoson Motors claims that GT Bank owes Innoson Motors a large sum of money that after 22% interest compounded annually over several years totals ₦ 8.9 billion. However, the Nigerian government is also investigating claims that Innoson Motors is guilty of fraud. [1]
The GTBank US$500,000,000 Eurobond was the first-ever Benchmark Eurobond issue by a Nigerian corporate and the second Eurobond programme by GTBank in the last 5 years. [16] The long-term debts of Guaranty Trust Bank plc are rated BB-by Standard & Poor's and AA− by Fitch Ratings, which are the highest ratings for a Nigerian bank. [17] [18]
A fraud alert is an easier option — you call one credit bureau and they notify other bureaus on your behalf — but is easy to bypass. Kerksie describes a situation where an imposter goes to a ...
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The preferred method of payment in a technical support scam is through gift cards. [41] Gift cards are favoured by scammers because they are readily available to buy and have less consumer protections in place that could allow the victim to reclaim their money back.
8) Set Up Alerts Wherever They're Available. One thing about fraud is that it doesn't just affect you. Your bank, your credit card providers, and your insurers are just as keen to prevent fraud as ...
If you lose money through check fraud, peer-to-peer payment scams, ATM skimming or phishing schemes, know you have recourse to minimize the damage and try and regain your funds. –Bankrate senior ...
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