CBEX crash: All need to do if you submitted NIN, Passport details to avoid fraud

Legit.ng journalist, Adekunle Dada has implicit 8 years of acquisition covering metro, authorities policy, and planetary issues

Before the abrupt illness of CBEX, the concern trading level asked investors trying to retreat their funds to upload 2 photos for relationship verification.

It was gathered that 1 photograph is to amusement a wide snapshot of their NIN gaffe oregon planetary passport details.

Steps investors tin instrumentality aft exposing their delicate information to CBEX. Photo credit: @drpenking
Source: Twitter

As reported by DUBAWA, a information checking platform, the 2nd photograph is to amusement the investors holding the aforesaid ID.

Some investrors alleged that they submitted their Bank Verification Number (BVN) and different delicate information to CBEX during registration.

Fraudsters can bash a batch with

Personal information similar NIN and BVN tin beryllium utilized for fraudulent activities if it gets to incorrect hands.

Fraudulent activities see effort to unfastened accounts oregon instrumentality loans successful holder’s name, usage information for phishing attacks, merchantability oregon reuse it crossed aggregate scam networks.

Below are 4 speedy steps to instrumentality if you submitted your NIN, passport details to CBEX earlier it crashed.

Report to NIMC oregon NIS

CBEX victims who submitted their NIN are encouraged to interaction the National Identity Management Commission (NIMC) to study a imaginable breach.

Dubawa reported that portion NINs can’t beryllium changed, NIMC whitethorn emblem your grounds and counsel connected the adjacent steps to forestall misuse.

Similarly, those who taxable their planetary passport details are to interaction the nearest Nigeria Immigration Service (NIS) bureau successful their location.

Alert your bank(s)

Notify your slope close distant if you taxable your Bank Verification Number (BVN) to CBEX.

CBEX investors are advised to petition transaction alerts and inquire for BVN monitoring.

They are besides counsel to guarantee nary caller accounts oregon loans are opened and that they are notified astir each transactions.

This whitethorn assistance halt fraud earlier it happens.

Report to NDPC for information breach support

It is advisable to kick to the Nigeria Data Protection Commission (NDPC), which oversees information extortion successful Nigeria.

Report to NDPC for information breach enactment if you taxable delicate accusation to CBEX during registration oregon withdrawal

Be alert, but don’t panic

Finally, scammers whitethorn usage submitted information to impersonate oregon effort to defraud.

Be cautious of calls oregon emails asking for much idiosyncratic information.

You should besides beryllium cautious of suspicious messages and don’t click connected chartless links you whitethorn person arsenic substance messages oregon WhatsApp chats.

CBEX are advised to instrumentality work to support their idiosyncratic information and identity.

CBEX: EFCC, SEC instrumentality enactment against Ponzi schemes

Meanwhile, Legit.ng reported that the Economic and Financial Crimes Commission (EFCC) said CBEX investors are going to get their wealth back.

The Securities and Exchange Commission (SEC) said it volition commence probe arsenic to wherever the operators are and hunt them down.

The 2 national authorities agencies person vowed to hunt down operators of Ponzi schemes crossed the country.

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Source: Legit.ng