I-Team: Scammers Drain College Student’s Bank Account, and Banks Don’t Have to Help
7 Articles
7 Articles
Ben Peled sued Discount Bank after a service representative deposited a check in his account in his favor - which turned out to be counterfeit. Now the Bank of Israel is backing Peled and stating that a reasonable banker looking at the check must notice that it is a counterfeit check, prevent the deposit, and warn the customer.
Abroad Returnee Seeks Justice As UBA Clears ₦150M Following Fake Death Claim
A Nigerian returnee has accused United Bank for Africa (UBA) of withdrawing ₦150 million from his account following a mistaken claim that he was deceased. The startling claim was made public during a live video The post Abroad Returnee Seeks Justice As UBA Clears ₦150M Following Fake Death Claim appeared first on .
Abroad returnee seeks justice after N150m vanishes from his account
GistReel A Nigerian returnee has accused the United Bank for Africa (UBA) of allegedly clearing N150 million from his bank account based on claims that he was dead. The shocking allegation came to light during a live video call with human rights activist Gwamnishu Harrison, who has now vowed to take up the case legally. According to the returnee, who has not yet been publicly identified, the incident occurred in 2023 while he was living abroad. …
I Was Never Dead, Nigerian Returnee Demands Justice as ₦100M Savings Disappear From His UBA Bank Account — Akelicious
A Nigerian foreign returnee has been left devastated after discovering that over ₦100 million in his UBA (United Bank for Africa) savings account had vanished—allegedly after someone falsely claimed he was dead and accessed the funds. According to the victim, who recently returned to the country after years of working abroad, UBA officials shockingly informed him that the funds had already been claimed by another party, based on the assertion th…
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