THR!BE (Thribe)

A vibrant, inclusive community where tech and media minds share wins, struggles, lessons and real talk. We create safe spaces and even kick ball together.

[GoWaly | Anti-fraud @gowaly_official]

You price am well. Check am well.

Before you transfer, look up the account number, phone number or business name on GoWaly to see if anyone has reported it for fraud.

GoWaly. Know before you go. #CheckAmWell

Visit https://t.co/qg5pwuJkvP to check well 💚

[GoWaly | Anti-fraud @gowaly_official]

A correct account name. Convincing documents. Would that be enough for you to send money?

We break down the police allegations and what you can learn from them. The defendants have not been proven guilty.

Read the full story: https://t.co/G54VTc5H5m

[GoWaly | Anti-fraud @gowaly_official]

This week in Nigeria's fraud scene, here are what happened, what caught our attention, and what you should know before your next transaction. Read on https://t.co/GM44BHELB7 💚

[GoWaly | Anti-fraud @gowaly_official]

When someone owes you money, what's your approach?

[GoWaly | Anti-fraud @gowaly_official]

Google Wallet and Google Pay are officially in Nigeria! 🇳🇬💳

How does this work, who can use it, and what should you watch out for? We've broken it all down in our latest article on GoWaly.

🔗 Read more at https://t.co/Vgnl9jkXd9

[GoWaly | Anti-fraud @gowaly_official]

84% of Nigerians surveyed met a scam last year. Phone calls are now the #1 channel. 📞

Check before you pay: https://t.co/qg5pwuJkvP

[GoWaly | Anti-fraud @gowaly_official]

The FG has announced a ₦50,000 monthly relief payment for selected Nigerians, but scammers are already circulating fake registration links to steal personal and banking details.

Learn how to spot the scam and stay safe.

🔗 https://t.co/XDaIfGwJ33

#GoWaly #FraudAlert

[GoWaly | Anti-fraud @gowaly_official]

Just been scammed? Don’t panic alone.
Message GoWaly on WhatsApp and we’ll help you take the right next steps. It’s free. https://t.co/E0M1xRK1cU

We never DM you first. We never promise to get your money back. How to know it’s really GoWaly 👇🏾

[GoWaly | Anti-fraud @gowaly_official]

🚨 INVESTMENT FRAUD ALERT!

The Securities and Exchange Commission (SEC) has issued a public warning over suspected fraudulent activities involving WAYVEPAY.

According to the SEC, WAYVEPAY is not registered or authorised to solicit investments from the Nigerian public.

[GoWaly | Anti-fraud @gowaly_official]

Your phone number might be in the wrong hands.

Look at these suspicious SMS messages. We examined the pattern, the recent data breaches and why you should be more careful about unexpected SMS links.

Read the full story on 👉 https://t.co/z862HG8OoW

[GoWaly | Anti-fraud @gowaly_official]

🚨 New scam alert ‼️

This SMS is new and spreading. If you get a similar text, don’t click the link or share personal or banking details. Verify through the traffic authority’s official channels.

Share this to help others stay alert.

[GoWaly | Anti-fraud @gowaly_official]

Nigeria will be okay 👌🏾

We all will 💚. Happy Independence Day.

[GoWaly | Anti-fraud @gowaly_official]

Do you know what a recovery scam is? 👀

Recovery scam is when you lose money to a fraudster and go online to talk about it or ask for help. Then someone slides into your DMs claiming they can help you get your money back. 👇🏾

[GoWaly | Anti-fraud @gowaly_official]

They may pretend to be your bank, a fintech, the police, or a “recovery agent.”

But they’re actually fraudsters too.

Recovery scammers look for people who have already been defrauded and try to scam them a second time.

Here is how to spot one 👇🏾

[GoWaly | Anti-fraud @gowaly_official]

🚨 New fraud alert ‼️
“App Installation.”
Sounds innocent. It isn’t. Here’s what you need to know about the latest FirstBank fraud. 👀

🔗 Read the full article here 👇🏾

https://t.co/uHcXoyxlzJ

[GoWaly | Anti-fraud @gowaly_official]

The Zenith bank of Nigeria has issued a disclaimer that the graduate trainee programme is fake!! 👇🏾

[GoWaly | Anti-fraud @gowaly_official]

Two accounts. Same bank. Same logo. Same vibe.

But one of them is fake and you have to figure it out.

🔎 Look closely. A or B?

Drop your answer below 👇🏾

Let’s see who actually caught it. 😂

[GoWaly | Anti-fraud @gowaly_official]

🚨 New fraud alert ‼️

Read full article here 👇🏾

https://t.co/tkiUOoAw6c

[GoWaly | Anti-fraud @gowaly_official]

Silence is not golden when it comes to fighting fraud. See something, say something.

Be a Waly.
Report fraud at https://t.co/qg5pwuJkvP