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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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