DRIVING FINANCIAL INCLUSION FOR SMALL BUSINESSES

Fraud & Scam (419)

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  • Author: GIZ
  • Level: Basic
  • Lessons: 9
  • Quiz: 2
CERTIFICATE INCLUDED
Alot of people fall victims to fraud & scam amongst us in today's world. Learn to keep your identity and money safe, avoid sharing personal info and your bank account details.
When someone deceives another person to secure financial or personal gain, then fraud has taken place. Basically, this can be termed as theft by false pretence. This is a criminal offence. The perpetrator may be prosecuted and imprisoned or even forced to pay monetary compensation in addition to the punishment.
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WHAT WILL YOU LEARN

  • You will learn how to Identify the most common forms of financial fraud and scam.
  • How to take responsibility when utilizing financial products and services.
  • Knowing how to protect yourself and business against fraud when using financial services.

COURSE ENDORSEMENT

This course is developed and endorsed by the Central Bank of Nigeria in Collaboration with the Financial Literacy Working Group and the German Development Cooperation (GIZ)

ABOUT GIZ
For more than 30 years, capacity development has been one of the key services delivered by GIZ. Around the globe, we advise people and organisations on learning and change processes. GIZ supports people in acquiring specialist knowledge, skills and management expertise. We help organisations, public authorities and private businesses to optimise their organisational, managerial and production processes. And, of course, we advise governments on how to achieve objectives and implement nationwide change processes by incorporating them into legislation and strategies. 
Connect with us today  
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https://www.giz.de/

POWERED  BY 

GIZ
As a service provider in the field of international cooperation for sustainable development and international education work, we are dedicated to shaping a future worth living around the world. We have over 50 years of experience in a wide variety of areas, including economic development and employment promotion, energy and the environment, and peace and security. The diverse expertise of our federal enterprise is in demand around the globe – from the German Government, European Union institutions, the United Nations, the private sector, and governments of other countries.                                                   
CENTRAL BANK OF NIGERIA
Central Bank is charged with the responsibility of administering the Banks and other Financial Institutions Act (BOFIA), 2020, with the sole aim of ensuring high standards of banking practice and financial stability through its surveillance activities, as well as the promotion of an efficient payment system.
 SAPPHITAL LEARNING LTD
The fastest growing Digital Learning Company in Africa, using technology, media and local languages to transform education. Our vision is to take Learning to every Community in Africa and so far, we have build solid partnerships to make this happen.