How to detect fake bank alerts in Unity Bank.

Are you interested in knowing how to detect fake bank alerts in Unity Bank? Did you receive a bank fake alert? This topic shall teach you how to detect fake bank alerts, especially in Nigeria

Every day several people fall victim to fake bank alerts and end up losing their hard-earned money. Scammers are looking for who to defraud every day.

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. They blame unemployment as the major reason for engagement.

how to detect fake alerts

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. This has affected the image of Nigeria negatively outside the country.

Who are fraudsters? Fraudsters are people who play on people’s intelligence thereby stealing from their resources. They are everywhere. Fraud 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.

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. This is because ATM debit cards and their PIN is an avenue to debit your account instantly. Even Unity Bank representatives will never demand your ATM, as well as other confidential details outside the bank 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.

How To Detect Fake Bank alerts in Unity 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 spellings.
  • quickly recheck your bank account using your USSD code.
  • Remember your last account balance. Use your Unity bank USSD code which is *7799# 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 alerts come with another email address at the end of the notification.
  • Finally, most fake bank alerts do not include your account balance in the message. They only show the supposed transferred amount.

About Unity Bank

Unity Bank is one of the commercial banks in Nigeria. The headquarter is in Lagos Nigeria and has branches across the 36 states of the country. The bank’s total assets were valued at about USD 2.45 billion. (NGN 396 billion). As of 2010, Unity Bank Plc maintained 242 branches across all states of Nigeria. It was founded in 2006 and has over 2,072 employees.

Summary of how to detect fake bank alerts in Unity bank

I hope you now know how to detect fake bank alerts in Unity 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. Remember bank alerts comes in the name of Unity bank.

Importantly, do not engage in fraud because such an act is against the law and it has a negative impact on the society

For inquiries and observations, please make your comment at the section below

Leave a Reply