Digital Times Nigeria
  • Home
  • Telecoms
    • Broadband
  • Business
    • Banking
    • Finance
  • Editorial
    • Opinion
    • Big Story
  • TechExtra
    • Fintech
    • Innovation
  • Interview
  • Media
    • Social
    • Broadcasting
Facebook X (Twitter) Instagram
Trending
  • AMCON Sells 34% Stake In Unity Bank To Providus, Strengthening Merger Deal
  • Nigerian Airports Go Cashless As FAAN Partners Paystack To Launch Contactless Payments
  • ‘AI In Nigeria’ Announces InnovateAI Lagos 2026
  • Borderless TEK Expands Free Training To Empower Adults Transitioning Into Tech
  • Nigeria’s Invoice Gap: Why Late Payments Are Stalling Small Businesses And What Can Be Done About It
  • Kano State Government To Host Cycling Kano Event In December
  • Nigerian-Owned Radease, 4 Other African Startups Named Winners Of Llama Impact Grant
  • Cybercrime Case Against Senator Natasha: Court To First Hear Jurisdiction Objection
Facebook X (Twitter) Instagram
Digital Times NigeriaDigital Times Nigeria
  • Home
  • Telecoms
    • Broadband
  • Business
    • Banking
    • Finance
  • Editorial
    • Opinion
    • Big Story
  • TechExtra
    • Fintech
    • Innovation
  • Interview
  • Media
    • Social
    • Broadcasting
Digital Times Nigeria
Home » Access Bank Warns Customers Against Falling Victims To Fraudsters
BANKING

Access Bank Warns Customers Against Falling Victims To Fraudsters

DigitalTimesNGBy DigitalTimesNG20 August 2020No Comments2 Mins Read
Facebook Twitter Pinterest Telegram LinkedIn Tumblr WhatsApp Email
HERBERT WIGWE
Share
Facebook Twitter LinkedIn Pinterest Telegram Email WhatsApp

Access Bank Plc, Nigeria’s largest retail bank, has urged its customers to be on the lookout for fraudsters who are using new scam methods to rip people off by preying on the distress that comes with the nation-wide lockdown.

Access Bank said fraudsters contact their potential victim either via mail, phone call or text to request for their bank details with the promise of crediting their account, after which they proceed to withdraw the money in the victim’s bank account.

“They often come under the guise of government officials, social advocates and false NGOs allocated to share the relief fund that was promised by the government. This, unfortunately, is a fraudulent scheme and given the current state of affairs, an easy scam to fall for,” Access Bank said in a statement.

Executive Director, Retail Banking, Access Bank Plc., Victor Etuokwu said, “Access Bank is imploring its customers to be wary of any message, demanding their personal or bank details.

“Customers must remember that the Bank will never ask for their BVN, full card PAN, PIN, mobile app activation code, OTP or password as it is readily available to the Bank via its database.

“Any call, email and text message, claiming to be from Access Bank and demanding for any of these details is certainly a scam.”

Etuokwu went further to advise, “Also, customers are advised to refrain from sharing user-generated codes when migrating from the old Diamond Bank app to the Access More app. With knowledge of this pin, these fraudsters can gain entry to your bank app, and from there, have access to the money in your account.”

READ ALSO  Titan Trust Bank, IFC Partner To Train Over 200 Entrepreneurs On Digital Marketing

He stated that because of the peculiar nature of the lockdown situation, people are exposed to all sorts of threats including financial, which may sometimes come in a different and unusual format.

As a result of this, Etuokwu noted that everyone should remain vigilant at all times and report all suspicious activities to the appropriate authority.

Access Bank said to report any suspected fraud case, customers are advised to call the Bank’s customer care line: 01-2702005 or send an inquiry via email to the Bank’s official email address: contactcenter@accessbankplc.com.

#Victims Access Bank Customers Fraudsters
Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
Previous ArticleAfrican Movie Channel, AMC Series and Nolly Africa Now On Airtel TV
Next Article The University Is A Key Stakeholder In Achieving Nigeria’s Digital Economy- NITDA DG
DigitalTimesNG
  • X (Twitter)

Related Posts

AMCON Sells 34% Stake In Unity Bank To Providus, Strengthening Merger Deal

26 September 2025

Access Bank Kenya Confirms Nigeria’s Ralph Chinedu Opara As New MD

11 September 2025

FBNQuest Merchant Bank Facilitates ₦5bn Commercial Paper Programme For Accion MFB

25 August 2025

Access Holdings Reaffirms Financial Strength Amid CBN’s Regulatory Forbearance Directive

19 June 2025

Access Holdings Sets Benchmark In Fraud Prevention With ₦193.5 Billion Tech Investment

19 May 2025

Access Bank Launches DiamondXtra Season 17 With Expanded Rewards And ‘Salary For Life’

14 May 2025

Comments are closed.

Categories
About
About

Digital Times Nigeria (www.digitaltimesng.com) is an online technology publication of Digital Times Media Services.

Facebook X (Twitter) Instagram
Latest Posts

AMCON Sells 34% Stake In Unity Bank To Providus, Strengthening Merger Deal

26 September 2025

Nigerian Airports Go Cashless As FAAN Partners Paystack To Launch Contactless Payments

26 September 2025

‘AI In Nigeria’ Announces InnovateAI Lagos 2026

25 September 2025
Popular Posts

Building Explainable AI (XAI) Dashboards For Non-Technical Stakeholders

2 May 2022

Building Ethical AI Starts With People: How Gabriel Ayodele Is Engineering Trust Through Mentorship

8 January 2024

Gabriel Tosin Ayodele: Leading AI-Powered Innovation In Web3

8 November 2022
© 2025 Digital Times NG.
  • Advert Rate
  • Terms of Use
  • Advertisement
  • Private Policy
  • Contact Us

Type above and press Enter to search. Press Esc to cancel.