FraudRadar
Enables individuals/ organisations to report fraudulent activities and blacklist fraudsters or fraudulent companies
FraudRadar solution is a fraud reporting
and blacklisting platform that enables
individuals/organisations to report
fraudulent activities and blacklist
fraudsters or fraudulent companies.
It is accessible to law enforcement
agencies such as the Economic and
Finanacial Crimes Commission (EFCC), the
Central Bank of Nigeria, and the police
and it provides public access to
reported fraud cases, ensuring
transparency and preventing further
fraudulent activities.
Users can also browse blacklisted
entities by country, each with
accompanying reports, documentation, and
identifying details such as phone
numbers, account numbers, or email
addresses.
Fraud types allowed include Fake Items
Scam / Non-received Goods, Robbery,
Phishing Scam and Hacking Scam. A
centralized platform where victims can
log fraud incidents against individuals
or companies. This information will be
verified and accessible by relevant
authorities and the public.
FraudRadar ensures visibility of
blacklisted entities to prevent further
fraudulent transactions.
