How to detect fake bank alerts in Zenith bank

In this series, we shall look at how to detect fake bank alerts in Zenith bank. Do you want to differentiate between correct alerts and fake bank alerts? never worry because you will get the details here. We shall equally examine the effect it has on the general public.

Fraud has become a daily routine for some groups of people who see it as a source of income. Most times, Nigerian newspapers seem incomplete without a report on fraud in public or private ventures. These fraudsters blame unemployment as the major reason for engagement. Unfortunately, they keep finding various avenues to steal people’s money without regrets

How to detect fake bank alerts in Zenith bank
how to detect fake bank alert

As a matter of fact, nothing hurts the average Nigerian more than losing money to fraud. It hits in a different way when they lose money through fraud.

Fraudsters are people who play on people’s intelligence thereby stealing from their resources. This has been in existence for ages but has increased since the advent of the cashless policy. The cashless policy came into existence in the year 2012 by the Central Bank of Nigeria to curb excesses in the way we handle cash.

Also read, How to resolve debit issues in Zenith bank

Read also, Zenith bank USSD transfer code

What information do these fraudsters need to send fake alerts?

Below are a few pieces of information that fraudsters need to send fake bank alerts.

1, Your phone number.

2, Your account details.

3, Your location.

What you do not need to disclose to them

However, be careful with the people you disclose your personal account details to. This is because ATM debit cards and their PIN is an avenue to debit your account instantly. Even Zenith bank representatives will never demand your ATM, as well as other confidential details to help you resolve any issue in the bank. Despite that, look at the few details you should not reveal anyhow.

  • Your transaction details; who and how much is in your bank account.
  • when next you are expecting cash.
  • Your ATM debit card PIN, serial number, etc.

Read also, how to block your Zenith bank ATM card

Read also, GTB bank transfer USSD code

How To detect fake bank alerts in Zenith bank

Importantly, fake bank alerts could happen to anyone. So, here are a few things to look out for.

  • First, check out the channel or authenticity of the mobile App used. Some of the mobile Apps used in fraud are not official and you can not find them in google play stores.
  • Check out for spelling.
  • quickly recheck your bank account using your USSD code.
  • Remember your last account balance using your Zenith bank USSD code to verify if it corresponds with the new credit alert.
  • They will ask for your account number and phone number. Remember that no one needs your phone number to send you money.
  • Check the email source. The fake bank alert comes with another email address at the end of the notification.

About Zenith bank

Zenith bank is one of the leading commercial banks in Nigeria and was established in 1990. It has over 500 branches all over Nigeria. It has subsidiaries in Sierra Leone, Gambia, and Ghana and has a representative in China. The name of the founder is Jim Ovia. It has total assets of 16.1 billion (USD). The headquarter is in Lagos, Nigeria.


I hope that you know how to detect fake bank alerts in Zenith bank. We hope that this topic has opened your eyes to detecting fake bank alerts. Make sure you are not in a hurry to overlook whatsoever that comes to you as a bank alert. So, every alert comes in the name of Zenith bank.

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