Subscriber Identity

 There have been several warnings from Nigeria communications commission and banks about the activities of fraudster 

According to some of the banks these individuals embark on their fraudulent activities by going to the offices of mobile network providers and claim the mobile numbers of their victims as their own, from the report gathered these fraudster after they have successfully claimed the mobile numbers that is not their own numbers they will now go to the banks to withdraw money 🤑 that is not their own. Although banks have caution their customers not to share their personal information to individuals especially their debit card pin and log in password 🔑, this is where NIN and BVN is very useful curb this fraudulent transaction because no two individuals can have the same NIN and BVN so if anybody want to withdraw cash from the bank or pos office that individual most provide his or her NIN and BVN before any transaction can be carried out.