11+advancedfraud-fighter-pro
Identity Theft Defense
Understand why identity theft vs regular fraud: regular fraud is a transaction — done once, finite damage.
5
Lessons in this module
30 min module estimate
1Preview
What identity theft is
Understand why identity theft vs regular fraud: regular fraud is a transaction — done once, finite damage.
8 minPreview lesson →
2Preview
How it happens
Understand why nigerian identity theft vectors: (1) Social engineering (phone calls from 'bank staff').
8 minPreview lesson →
3Preview
The BVN — most protected
Understand why bVN's cross-bank risk: your GTBank account has a specific login.
8 minPreview lesson →
4Preview
Protecting your NIN
Understand why nIN vs BVN comparison: BVN links bank accounts specifically.
8 minPreview lesson →
5Preview
If your identity is stolen
Understand why documentation rationale: each piece of evidence serves a specific purpose.
8 minPreview lesson →
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