Fraud & Scam (419)
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.
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About this course
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.
What You Will Learn 1.You will learn how to Identify the most common forms of financial fraud and scam. 2. How to take responsibility when utilizing financial products and services.
3. 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)

Author

German Development Cooperation (GIZ)

Level

Basic

Modules

9

Certificate

Yes

No chapter found in this course

Course Benefits

Unlock the Value: How This Course Empowers Your Business
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The understanding of market engagement

This course encompasses the strategies and activities used to build relationships, create awareness, and foster loyalty among customers. 
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Membership

Become a member of the SME Digital Community
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How To Make Money

Gain useful tips and lessons about making money in general 

About the Instructor

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German Development Cooperation (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.
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SME Digital Academy Our vision is to educate, empower and elevate millions of MSMEs in Nigeria and across Africa. Phone number: +234 81 327 99379 | +234 806 715 3900 [email protected]
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